OFAC UID 26547 · SDN · Entity

LEBRA MOON GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Mar 26, 2019

Addresses

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

Identifiers

  • License: 735469 (United Arab Emirates)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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