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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5095919205	permid	`permid-5095919205`	2025-07-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54267	us_ofac_sdn	`ofac-54267`	2025-06-06
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0159	ext_us_ofac_press_releases	`ofac-pr-b4c843c0bcdbc04e319312cf92c527411d1e26b6`	2025-12-31