Lists › OFAC SDN › ofac_sdn-26547

LEBRA MOON GENERAL TRADING LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26547.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	Office 503, Centurion Star Building B, Al Etihad Road Port Saeed Dubai United Arab Emirates; P.O. 185331 United Arab Emirates

Remarks (as published)

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.