OrganisationCurrently listed

Lebra Moon General Trading LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26547

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26547</uid>
    <lastName>LEBRA MOON GENERAL TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>17193</uid>
        <idType>License</idType>
        <idNumber>735469</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>131074</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186875</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>40252</uid>
        <address1>Office 503, Centurion Star Building B, Al Etihad Road</address1>
        <address2>Port Saeed</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>40253</uid>
        <address1>P.O. 185331</address1>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LEBRA MOON GENERAL TRADING LLC
Programmes / regimes: IFSR · SDGT
Countries: United Arab Emirates
Addresses: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates
P.O. 185331, United Arab Emirates
Identifiers: License: 735469
Linked to (per list): MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · ANSAR EXCHANGE
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)
```
Ansar ExchangeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.