Canonical ID: NK-8nvgoM4vfUj9RSkKKUFDTg
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | LEBRA MOON GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr8j8bp | |||
Organization:name | LEBRA MOON GENERAL TRADING LLC | us_trade_csl | ofac-26547 | ||||
Organization:name | Lebra Moon General Trading LLC | eng | us_ofac_sdn | ofac-26547 |