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

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

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

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5097045472	permid	`permid-5097045472`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56419	us_ofac_sdn	`ofac-56419`	2025-11-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0322	ext_us_ofac_press_releases	`ofac-pr-3dad7b0a6b7a017b5e209f69a5f6542e176906c6`	2026-01-31