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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56419	eng	us_ofac_sdn		`ofac-56419`	2025-11-20