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Moderate General Trading L.L.C

On the SDN listEntityIRAN-EO13846

Moderate General Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • P.O. Box 63947, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 29 Sep 2011; Commercial Registry Number 1082916 (United Arab Emirates); Chamber of Commerce Number 197177 (United Arab Emirates); Business Registration Number 659493 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY.