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Moderate General Trading L.L.C
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Moderate General Trading L.L.C
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 06-Jun-2025
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Basic Information:
Designation Dates: 06-Jun-2025
Addresses: P.O. Box 63947, Dubai, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Profile Id: 54267
Countries: United Arab Emirates
Location: P.O. Box 63947, Dubai, United Arab Emirates
Identifications:
Commercial Registry Number: 1082916 (United Arab Emirates)
Business Registration Number: 659493 (United Arab Emirates)
Chamber of Commerce Number: 197177 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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