Statements: BORDO PLASTIC MATERIALS TRADING L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	eed5b020125f763777c51c761a7c2c8a307c48f0		us_trade_csl	`ofac-40983`	2024-05-07
`Company:id`	1af5eaac382652b26511d27b6d3bff038c2708f5		permid	`permid-5083998576`	2025-09-15
`Organization:id`	281bc2ddc82c66a8a14c2977a43692855c4c64b2	eng	us_ofac_sdn	`ofac-40983`	2025-06-02
`LegalEntity:id`	9d3f9bd066ad60f8c22e3041208dde434f30c841	eng	us_sam_exclusions	`usgsa-s4mrphph4`	2025-02-23