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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moon Line Plastics and Raw Materials Trading L.L.C · Moon Line Plastics and Raw Materials Trading LLC · مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1120865 | [sources] | |||
| PermID | 5097045472 | [sources] | |||
| Registration number | 11972632 | [sources] | |||
| Unique Entity ID | PK2HT8E6YER6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL-BARSHA 1, BADR SAIF SAUD AL-JABRI 137, OFFICE AT, NO. 1, DUBAI · Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, DUBAI, DUBAI, United Arab Emirates · Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56419 · permid-5097045472 · ofac-pr-3dad7b0a6b7a017b5e209f69a5f6542e176906c6 · usgsa-s4mrx1xdkFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JVjNp4bFDY7dRKj7YTjsNy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |