Statements: LEBRA MOON GENERAL TRADING LLC

Canonical ID: NK-8nvgoM4vfUj9RSkKKUFDTg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr8j8bp`	2024-06-14
`Organization:address`	Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai	eng	us_ofac_sdn	`ofac-26547`	2023-11-17
`Organization:address`	P.O. 185331	eng	us_ofac_sdn	`ofac-26547`	2023-11-17