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Canonical ID: ofac-56419 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai | eng | us_ofac_sdn | ofac-56419 | |||
Organization:addressEntity | addr-d5ee9f51bdd001a39dc775dd6865b1347784f9d9 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-56419 | |||
Organization:id | 9c43907b73108b7e6e8be6b0eeab7d4e47621d9f | eng | us_ofac_sdn | ofac-56419 | |||
Organization:idNumber | 1120865 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:incorporationDate | 2022-11-22 | eng | us_ofac_sdn | ofac-56419 | |||
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 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56419 | |||
Organization:registrationNumber | 11972632 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56419 | eng | us_ofac_sdn | ofac-56419 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56419 | |||