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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	79ffc50bcde71119d84bd9b39645be004a065d51		us_trade_csl	`ofac-56419`	2025-12-30
`Organization:id`	9c43907b73108b7e6e8be6b0eeab7d4e47621d9f	eng	us_ofac_sdn	`ofac-56419`	2025-11-20
`LegalEntity:id`	b009f8b77eba747d8f00098664df2bafd47c83fc	eng	us_sam_exclusions	`usgsa-s4mrx1xdk`	2025-12-29