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

Canonical ID: ofac-56419 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubaiengus_ofac_sdnofac-56419
Organization:addressEntityaddr-d5ee9f51bdd001a39dc775dd6865b1347784f9d9engus_ofac_sdnofac-56419
Organization:countryaeengus_ofac_sdnofac-56419
Organization:id9c43907b73108b7e6e8be6b0eeab7d4e47621d9fengus_ofac_sdnofac-56419
Organization:id51493574eaf62071216d6197eac8c3bd45177f98us_trade_cslofac-56419
Organization:idNumber1120865engus_ofac_sdnofac-56419
Organization:incorporationDate2022-11-22engus_ofac_sdnofac-56419
Organization:nameمون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.مaraus_ofac_sdnofac-56419
Organization:nameMOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.Cus_trade_cslofac-56419
Organization:nameMoon Line Plastics and Raw Materials Trading L.L.Cengus_ofac_sdnofac-56419
Organization:programIdUS-TERRengus_ofac_sdnofac-56419
Organization:registrationNumber11972632engus_ofac_sdnofac-56419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56419engus_ofac_sdnofac-56419
Organization:topicssanctionengus_ofac_sdnofac-56419
Organization:topicssanctionus_trade_cslofac-56419
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