Statements: LEBRA MOON GENERAL TRADING LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9cd60f73f5c09654836e39c2ac36ef18526fa89a	eng	us_ofac_sdn	`ofac-26547`	2024-03-05
`Organization:id`	c0c581f6bdfa02fa6f1c5f9448f1581ec2ebcf51		us_trade_csl	`ofac-26547`	2024-05-07
`LegalEntity:id`	038fc2893e10611ddae766b98ed7881848b09454	eng	us_sam_exclusions	`usgsa-s4mr8j8bp`	2024-06-28