Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MODERATE GENERAL TRADING L.L.C, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MODERATE GENERAL TRADING L.L.C's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

MODERATE GENERAL TRADING L.L.C has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MODERATE GENERAL TRADING L.L.C

Entity IRAN-EO13846 Block
Added/Updated: June 6, 2025
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Expand a section below to see the full record for MODERATE GENERAL TRADING L.L.C.

Known Addresses 1
  • P.O. Box 63947, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 6, 2025

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 1082916
  • Business Registration Number: 659493
  • Chamber of Commerce Number: 197177
Additional Information
  • Organization Established Date: 29 Sep 2011
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.