Lists › OFAC SDN › ofac_sdn-56419

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

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56419.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	Al-Barsha 1, Badr Saif Saud Al-Jabri 137 Office AT, No. 1 Dubai United Arab Emirates

Remarks (as published)

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.