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

Canonical ID: NK-JVjNp4bFDY7dRKj7YTjsNy · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-11-20
`LegalEntity:address`		AL-BARSHA 1, BADR SAIF SAUD AL-JABRI 137, OFFICE AT, NO. 1, DUBAI	eng	us_sam_exclusions		`usgsa-s4mrx1xdk`	2025-12-29