Moderate General Trading L.L.C

Active exclusionSpecial Entity Designation

Moderate General Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 6, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ES6ZBKFVVKD7
Physical address
P O BOX 63947, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 6, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons