OFAC UID 40983 · SDN · Entity

BORDO PLASTIC MATERIALS TRADING L.L.C

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • Deira Riggat Al Buteen Dubai United Arab Emirates

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Deira Riggat Al Buteen, Dubai, United Arab Emirates

1 other listed party shares this address

Identifiers

  • Economic Register Number (CBLS): 11767577 (United Arab Emirates)
  • Business Registration Number: 994217 (United Arab Emirates)
  • Organization Established Date: 19 Oct 2021

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)