OFAC UID 56419 · SDN · Entity

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

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Nov 20, 2025

Addresses

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

Identifiers

  • Economic Register Number (CBLS): 11972632 (United Arab Emirates)
  • License: 1120865 (United Arab Emirates)
  • Organization Established Date: 22 Nov 2022
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)