Statements: MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C

Canonical ID: usgsa-s4mrx1xdk · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-BARSHA 1, BADR SAIF SAUD AL-JABRI 137, OFFICE AT, NO. 1, DUBAI, AREengus_sam_exclusionsusgsa-s4mrx1xdk
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrx1xdk
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xdk
LegalEntity:id7554b04853bace2c17ceee1646a295c731b68466engus_sam_exclusionsusgsa-s4mrx1xdk
LegalEntity:nameMOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrx1xdk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrx1xdk
LegalEntity:uniqueEntityIdPK2HT8E6YER6engus_sam_exclusionsusgsa-s4mrx1xdk
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