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Canonical ID: NK-JVjNp4bFDY7dRKj7YTjsNy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م | ara | us_ofac_sdn | ofac-56419 | |||
Organization:name | Moon Line Plastics and Raw Materials Trading L.L.C | 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 | ||||