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Canonical ID: NK-JVjNp4bFDY7dRKj7YTjsNy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL-BARSHA 1, BADR SAIF SAUD AL-JABRI 137, OFFICE AT, NO. 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||
Organization:address | Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai | eng | us_ofac_sdn | ofac-56419 | |||
Organization:addressEntity | addr-d5ee9f51bdd001a39dc775dd6865b1347784f9d9 | eng | us_ofac_sdn | ofac-56419 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-56419 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||
Organization:id | 79ffc50bcde71119d84bd9b39645be004a065d51 | us_trade_csl | ofac-56419 | ||||
Organization:id | 9c43907b73108b7e6e8be6b0eeab7d4e47621d9f | eng | us_ofac_sdn | ofac-56419 | |||
LegalEntity:id | b009f8b77eba747d8f00098664df2bafd47c83fc | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||
Organization:idNumber | 1120865 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:incorporationDate | 2022-11-22 | eng | us_ofac_sdn | ofac-56419 | |||
LegalEntity:name | MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||
Organization:name | MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C | us_trade_csl | ofac-56419 | ||||
Organization:name | Moon Line Plastics and Raw Materials Trading L.L.C | eng | us_ofac_sdn | ofac-56419 | |||
Organization:name | مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م | ara | us_ofac_sdn | ofac-56419 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56419 | |||
Organization:registrationNumber | 11972632 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56419 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56419 | |||
Organization:topics | sanction | us_trade_csl | ofac-56419 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||
LegalEntity:uniqueEntityId | PK2HT8E6YER6 | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||