OFAC UID 54267 · SDN · Entity

MODERATE GENERAL TRADING L.L.C

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jun 6, 2025

Addresses

  • P.O. Box 63947 Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: 1082916 (United Arab Emirates)
  • Business Registration Number: 659493 (United Arab Emirates)
  • Chamber of Commerce Number: 197177 (United Arab Emirates)
  • Organization Established Date: 29 Sep 2011

Remarks

(Linked To: NATIONAL IRANIAN TANKER COMPANY)