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Lebra Moon General Trading LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Lebra Moon General Trading LLC
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Addresses: P.O. 185331, United Arab Emirates
Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, Ansar Exchange)
Profile Id: 26547
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates
Location: P.O. 185331, United Arab Emirates
Identifications:
License: 735469 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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