FEOC
OFAC SDNCriticalEntity

MODERATE GENERAL TRADING L.L.C

🇦🇪United Arab Emirates54267

FEOC Flagged

MODERATE GENERAL TRADING L.L.C appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MODERATE GENERAL TRADING L.L.C
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MODERATE GENERAL TRADING L.L.C#54267
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MODERATE GENERAL TRADING L.L.C
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • P.O. Box 63947, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Organization Established Date 29 Sep 2011; Commercial Registry Number 1082916 (United Arab Emirates); Chamber of Commerce Number 197177 (United Arab Emirates); Business Registration Number 659493 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54267",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54267",
  "entity_name": "MODERATE GENERAL TRADING L.L.C",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 63947, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54267",
    "program": "IRAN-EO13846",
    "remarks": "Organization Established Date 29 Sep 2011; Commercial Registry Number 1082916 (United Arab Emirates); Chamber of Commerce Number 197177 (United Arab Emirates); Business Registration Number 659493 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "MODERATE GENERAL TRADING L.L.C",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.