Lebra Moon General Trading LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Mar 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26547treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- OrganizationMinistry of Defence and Armed Forces LogisticsLinked to"Providing support to"United StatesIran
- OrganizationSARAFI ANSAR COMPANYTerrorismLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 735469 | |
| License | 735469 | United Arab Emirates |
Addresses4
OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI
P.O. 185331
Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed Dubai United Arab Emirates
P.O. 185331 United Arab Emirates
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