Statements: Moderate General Trading L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54267	eng	us_ofac_sdn	`ofac-54267`	2025-06-06
`Company:sourceUrl`	https://permid.org/1-5095919205		permid	`permid-5095919205`	2025-07-19
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0159	eng	ext_us_ofac_press_releases	`NK-XZsZC5Q9Kup3QtdTKAagNm`	2025-09-18