LEBRA MOON GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LEBRA MOON GENERAL TRADING LLC |
|---|---|
| Full name/Name | LEBRA MOON GENERAL TRADING LLC |
| Type | Name |
Addresses (2)
| Street | Office 503, Centurion Star Building B, Al Etihad Road Port Saeed |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates |
| Street | P.O. 185331 |
|---|---|
| Country | United Arab Emirates |
| Full address | P.O. 185331, United Arab Emirates |
Identification documents (3)
| Type | License: 735469 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
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