Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MODERATE GENERAL TRADING L.L.C

● Active Sanction | Registry ID: 54267 | Last Updated: 2025-06-06

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Organization Established Date 29 Sep 2011

Official IDs

  • Commercial Registry Number:
    1082916
  • Business Registration Number:
    659493
  • Chamber of Commerce Number:
    197177

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website