Statements: Moderate General Trading L.L.C

Canonical ID: NK-XZsZC5Q9Kup3QtdTKAagNm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		MODERATE GENERAL TRADING L.L.C		us_trade_csl		`ofac-54267`	2025-06-06

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