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:addressEntity`		`addr-d5ee9f51bdd001a39dc775dd6865b1347784f9d9`	eng	us_ofac_sdn		`ofac-56419`	2025-11-20