Entity record
MODERATE GENERAL TRADING L.L.CCompany
MODERATE GENERAL TRADING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY) (official source)
Key properties
- Registration
- 659493
Identifiers
- Commercial Registry Number
- 1082916 · United Arab Emirates
- Business Registration Number
- 659493 · United Arab Emirates
- Chamber of Commerce Number
- 197177 · United Arab Emirates
- Organization Established Date
- 29 Sep 2011
Addresses
P.O. Box 63947, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MODERATE GENERAL TRADING L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/moderate-general-trading-l-l-c-nka6713973/
Machine-readable export (FTM + lineage): /companies/moderate-general-trading-l-l-c-nka6713973/entity.json