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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LEBRA MOON GENERAL TRADING LLC · Lebra Moon General Trading LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 735469 | [sources] | |||
| Registration number | N5ACXMLXGPJ1 | [sources] | |||
| Unique Entity ID | N5ACXMLXGPJ1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI, ARE · Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai · P.O. 185331 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. 185331 | United Arab Emirates | |
| Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange Sanctioned entity | Providing support to | - | - | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |