Keep updated
Get in touch
Canonical ID: NK-JVjNp4bFDY7dRKj7YTjsNy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai | eng | us_ofac_sdn | ofac-56419 | |||
LegalEntity:address | AL-BARSHA 1, BADR SAIF SAUD AL-JABRI 137, OFFICE AT, NO. 1, DUBAI | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||
Company:address | United Arab Emirates | permid | permid-5097045472 | ||||
Company:address | Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, DUBAI, DUBAI, United Arab Emirates | permid | permid-5097045472 | ||||
Organization:addressEntity | addr-f60fb0ccfa06a3ef2689d3fa626ed0b5d58fded1 | us_ofac_sdn | ofac-56419 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrx1xdk | ||||
Company:country | ae | permid | permid-5097045472 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56419 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xdk | ||||
Organization:id | 51493574eaf62071216d6197eac8c3bd45177f98 | us_trade_csl | ofac-56419 | ||||
Company:id | dd94463dbe03c4b326989ebb9f55ba29cea029b6 | ext_us_ofac_press_releases | ofac-pr-3dad7b0a6b7a017b5e209f69a5f6542e176906c6 | ||||
Company:id | 53adf895d80adde1cde76d2b168780a424a1580d | permid | permid-5097045472 | ||||
LegalEntity:id | 5b70c16ec74a9f6b96bf3ea97e5b3a19bd291c8a | us_sam_exclusions | usgsa-s4mrx1xdk | ||||
Organization:id | 317582e75a74e51b125a9c2bb1ccdedef1845976 | us_ofac_sdn | ofac-56419 | ||||
Organization:idNumber | 1120865 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:incorporationDate | 2022-11-22 | us_ofac_sdn | ofac-56419 | ||||
Company:incorporationDate | 2022-11-22 | permid | permid-5097045472 | ||||
Company:jurisdiction | ae | permid | permid-5097045472 | ||||
Organization:name | مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م | ara | us_ofac_sdn | ofac-56419 | |||
Company:name | Moon Line Plastics and Raw Materials Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-3dad7b0a6b7a017b5e209f69a5f6542e176906c6 | |||
Company:name | Moon Line Plastics and Raw Materials Trading LLC | permid | permid-5097045472 | ||||
Organization:name | MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C | us_trade_csl | 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 | eng | us_ofac_sdn | ofac-56419 | |||
Company:permId | 5097045472 | permid | permid-5097045472 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56419 | |||
Organization:registrationNumber | 11972632 | eng | us_ofac_sdn | ofac-56419 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-3dad7b0a6b7a017b5e209f69a5f6542e176906c6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56419 | us_ofac_sdn | ofac-56419 | ||||
Company:sourceUrl | https://permid.org/1-5097045472 | permid | permid-5097045472 | ||||
Company:status | Active | permid | permid-5097045472 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56419 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56419 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xdk | ||||
LegalEntity:uniqueEntityId | PK2HT8E6YER6 | eng | us_sam_exclusions | usgsa-s4mrx1xdk | |||