MODERATE GENERAL TRADING L.L.C
A timestamped, audit-ready report on MODERATE GENERAL TRADING L.L.C: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
MODERATE GENERAL TRADING L.L.C has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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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
- Providing support to: NATIONAL IRANIAN TANKER COMPANY Entity
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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.