MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

Entity Name: Moon Line Plastics and Raw Materials Trading L.L.C

Entity Name (Other): مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م

Organization Established Date: 2022-11-22

Known Location: Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai, United Arab Emirates


US Treasury