Statements: LEBRA MOON GENERAL TRADING LLC

Canonical ID: NK-8nvgoM4vfUj9RSkKKUFDTg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6a3769394fb046788f1b98d55264579659d0f73a	eng	us_sam_exclusions	`usgsa-s4mr8j8bp`	2025-02-23
`Organization:id`	c0c581f6bdfa02fa6f1c5f9448f1581ec2ebcf51		us_trade_csl	`ofac-26547`	2024-05-07
`Organization:id`	9cd60f73f5c09654836e39c2ac36ef18526fa89a	eng	us_ofac_sdn	`ofac-26547`	2024-03-05