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Canonical ID: NK-XZsZC5Q9Kup3QtdTKAagNm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Moderate General Trading L.L.C | eng | us_ofac_sdn | ofac-54267 | |||
Company:name | Moderate General Trading LLC | permid | permid-5095919205 | ||||
Organization:name | MODERATE GENERAL TRADING L.L.C | us_trade_csl | ofac-54267 | ||||
Organization:name | Moderate General Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6 | |||
LegalEntity:name | MODERATE GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjhw | |||