SDN list · entry 26547
Lebra Moon General Trading LLC
Yes. Lebra Moon General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26547, added on March 26, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | March 26, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lebra Moon General Trading LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 735469 | United Arab Emirates |
Details published by OFAC
| Address | Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab EmiratesP.O. 185331, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)