MODERATE GENERAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 06.06.2025 |
Names (1)
| Last name/Name | MODERATE GENERAL TRADING L.L.C |
|---|---|
| Full name/Name | MODERATE GENERAL TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | P.O. Box 63947 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 63947, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Commercial Registry Number: 1082916 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 659493 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 197177 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 29 Sep 2011 |
|---|
Historical data
No records
Updated: 15.08.2025. 10:16
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