MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)