SDN list · entry 54267
Moderate General Trading L.L.C
Yes. Moderate General Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54267, added on June 6, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | June 6, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moderate General Trading L.L.C | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1082916 | United Arab Emirates |
| Business Registration Number | 659493 | United Arab Emirates |
| Chamber of Commerce Number | 197177 | United Arab Emirates |
Details published by OFAC
| Address | P.O. Box 63947, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13846 (Iran)