Lists › OFAC SDN › ofac_sdn-54267
MODERATE GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54267.
Programs
Names and aliases
| MODERATE GENERAL TRADING L.L.C | primary |
Identifiers
| Commercial Registry Number | 1082916 | United Arab Emirates |
| Business Registration Number | 659493 | United Arab Emirates |
| Chamber of Commerce Number | 197177 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 63947 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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.