Company Directory - Moderate General Trading LLC
Company Details - Moderate General Trading LLC
Moderate General Trading LLC
United Arab Emirates
Moderate General Trading LLC is a company registered in the United Arab Emirates that operates in the trading sector, dealing primarily with products and goods relevant to the general trading market. It is notably linked to Iran's national tanker company, suggesting a focus on import-export activities and possibly logistics. The company's presence in the UAE places it strategically for regional trade.
CCI Score
CCI Score: Moderate General Trading LLC
-71.19
1.24%
Latest Event
Sanctioned for Ties to Iranian Shadow Banking Network
Moderate General Trading LLC has been added to the U.S. Treasury's Specially Designated Nationals list due to its links to Iran's national tanker company and involvement in a shadow banking network, which facilitates funds for destabilizing activities.
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ARCHITECT
Moderate General Trading LLC is currently rated as an Architect.
Latest Events
- JUN072025
Moderate General Trading LLC has been added to the U.S. Treasury's Specially Designated Nationals list due to its links to Iran's national tanker company and involvement in a shadow banking network, which facilitates funds for destabilizing activities.
-80
Economic Collaboration
June 6
The designation of Moderate General Trading LLC on the SDN list, linked to Iran's national tanker company and its shadow banking activities, indicates economic collaboration with an authoritarian regime. Such ties raise ethical concerns about supporting systems that enable state-sponsored destabilization.
- JUN062025
On June 6, 2025, the US Treasury Department added Moderate General Trading LLC to the Specially Designated Nationals List, freezing its US assets due to its connection to Iran’s state-owned National Iranian Tanker Company, highlighting the firm’s participation in trade that may support authoritarian financial networks.
- JUN062025
A recent Treasury press release revealed that Moderate General Trading LLC has been used as a front company to facilitate financial transactions for Iranian entities, including NITC, as part of a broader shadow banking network that supports the regime's illicit activities. The company’s involvement underscores significant ethical and economic concerns regarding its business practices.
-80
Business Practices and Ethical Responsibility
June 6
Moderate General Trading LLC has been implicated in facilitating financial transactions on behalf of sanctioned Iranian entities, thereby undermining ethical business practices and contributing to the funding of an authoritarian regime. Its use as a front company for these illicit activities reflects a breach of ethical responsibility in its business practices.
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme
-60
Economic and Structural Influence
June 6
The involvement of Moderate General Trading LLC as a front company in a broader network that supports Iranian regime's financial operations undermines economic sanctions and facilitates structural economic influence that benefits an authoritarian regime. This raises significant concerns regarding the company's contribution to regressive economic practices.
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme
- JUN062025
The US Treasury Department added Moderate General Trading LLC to the Specially Designated Nationals List due to its links with Iran's national tanker company, thereby freezing its US assets. This move is part of a new round of Iran‐related sanctions aimed at curtailing economic interactions with entities involved in supporting authoritarian regimes.
-65
Business Practices and Ethical Responsibility
June 6
Moderate General Trading LLC’s business practices are called into question by its engagement with Iran’s national tanker company, an association that breaches international sanctions and undermines ethical business norms. Such ties facilitate economic activities that indirectly support authoritarian state actors, leading to a strongly negative rating under Business Practices and Ethical Responsibility.
US hits Hong Kong and UAE firms with new round of Iran-related sanctions
-70
Economic Collaboration
June 6
The imposition of sanctions evidences economic collaboration with an authoritarian regime. By maintaining trade relations with Iran’s state-linked tanker company, Moderate General Trading LLC contributes to the economic empowerment of a regime known for its repressive and authoritarian practices, thereby receiving a strongly negative score under Economic Collaboration.
US hits Hong Kong and UAE firms with new round of Iran-related sanctions
- MAR012025
U.S. Treasury sanctions have targeted Moderate General Trading LLC in Dubai, UAE due to its links with Iran's National Tanker Company. The firm is implicated in a network that channels funds through Iran's shadow banking system, which is considered to support destabilizing authoritarian practices.
-80
Economic Collaboration
June 6
Moderate General Trading LLC’s inclusion in the OFAC sanctions highlights its financial collaboration with entities linked to an authoritarian regime. This involvement in Iran's shadow banking and tanker network suggests unethical economic practices that indirectly support authoritarianism, which is reflected in the negative score.
New OFAC Sanctions Target Iranian Shadow Banking and Tanker Network
- JUL012023
Moderate General Trading LLC was added to the US Specially Designated Nationals List by the Treasury's Office of Foreign Assets Control due to its reported connection with Iran's national tanker company. This designation raises significant concerns about the company’s supply chain ethics and adherence to international sanctions protocols.
-80
Supply Chain Ethics
June 6
The company’s inclusion on the SDN list, due to its links with Iran’s state-run tanker company, indicates questionable supply chain practices and due diligence. This association with a sanctioned, authoritarian-linked entity reflects negatively on the firm’s ethical business conduct.
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