| Type: | ORGANISATION |
|---|---|
| Name: | Moon Line Plastics and Raw Materials Trading L.L.C |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 20-Nov-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Nov-2025 |
|---|---|
| Addresses: | Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai, United Arab Emirates |
| Remarks: | (Linked To: Sepehr Energy Jahan Nama Pars Company) |
| Profile Id: | 56419 |
| Countries: | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai, United Arab Emirates |
| Economic Register Number (CBLS): | 11972632 (United Arab Emirates) |
|---|---|
| License: | 1120865 (United Arab Emirates) |
|
Name
(strong) |
مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م |
|---|
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