Statements: BORDO PLASTIC MATERIALS TRADING L.L.C

Canonical ID: NK-3Jx2GEq4UzHyW8699aK9KM · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	eed5b020125f763777c51c761a7c2c8a307c48f0	us_trade_csl	`ofac-40983`	2024-05-07
`Organization:name`	BORDO PLASTIC MATERIALS TRADING L.L.C	us_trade_csl	`ofac-40983`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40983`	2025-07-17