Last Updated: January 19, 2026
MODERATE GENERAL TRADING L.L.C
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
P.O. Box 63947, Dubai, United Arab Emirates
Reg. ID
1082916, Commercial Registry Number; 659493, Business Registration Number; 197177, Chamber of Commerce Number
Official reason
Moderate General Trading L.L.C, Ace Petrochem FZE, and Golden Pen General Trading L.L.C have each been used by Nasser and Berelian Exchange as front companies to help sanctioned Iranian entities engage in international financial transactions. For over a decade, Nasser has used Moderate General Trading L.L.C to conduct financial transactions worth ...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
Date of listing
2025-06-06
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL