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Canonical ID: NK-XZsZC5Q9Kup3QtdTKAagNm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 63947, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
LegalEntity:id | 848fa7629e1c5031ffc11086743842a35546b5e7 | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
LegalEntity:name | MODERATE GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||
LegalEntity:uniqueEntityId | ES6ZBKFVVKD7 | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||