Search OpenSanctions

Bordo Plastic Materials Trading L.L.C

Debarred entity · Sanctioned entity

Bordo Plastic Materials Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bordo Plastic Materials Trading L.L.C · Bordo Plastic Materials Trading LLC · بوردو لتجارة المواد البلاستيكية ش.ذ.م.م				[sources]
Incorporation date	2021-10-19				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083998576`				[sources]
Registration number	`11767577` · `994217`				[sources]
Unique Entity ID	`JGMTDRCXFJT7`				[sources]
Status	Active				[sources]
Address	DEIRA RIGGAT AL BUTEEN, DUBAI · Deira Riggat Al Buteen, Dubai · Deira Riggat Al Buteen, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Deira Riggat Al Buteen, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-40983 · usgsa-s4mrphph4 · permid-5083998576 · ofac-pr-0b58e85e2d4ee2194dd573c635e553051f745b47

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk