Entity

Moderate General Trading L.l.c

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  MODERATE GENERAL TRADING L.L.C

  Reference

  OFAC entry 54267

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN-EO13846

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IRAN-EO13846

Names and Aliases on the Lists (1)

• MODERATE GENERAL TRADING L.L.C

Cite: Middle East Forum, "Moderate General Trading L.l.c," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-54267/.