Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LEBRA MOON GENERAL TRADING LLC · Lebra Moon General Trading LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 735469 | [sources] | |||
| Registration number | N5ACXMLXGPJ1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI, ARE · Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai · P.O. 185331 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai | United Arab Emirates | |
| P.O. 185331 | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansar Exchange | Providing support to | - | - | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - | |