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Moon Line Plastics and Raw Materials Trading L.L.C

Sanctioned entity

Moon Line Plastics and Raw Materials Trading L.L.C is subject to sanctions. See the individual program listings below.

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	2022-11-22				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1120865`				[sources]
Registration number	`11972632`				[sources]
Status	not available				[sources]
Address	Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-20	Last processed	2025-11-21	First seen	2025-11-20

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

Address
Full address	Country
Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai	United Arab Emirates

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

United States · OFAC

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