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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Moon Line Plastics and Raw Materials Trading L.L.C · مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1120865 | [sources] | |||
| Registration number | 11972632 | [sources] | |||
| Unique Entity ID | PK2HT8E6YER6 | [sources] | |||
| Status | not available | [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 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |