Moon Line Plastics and Raw Materials Trading L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56419treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	11972632
ID number	1120865
Registration number	11972632
Economic register number (cbls)	11972632	United Arab Emirates
License	1120865	United Arab Emirates

Other names1

Also known as1

مون لاين لتجارة خامات البلاستيك والنايلون ش.ذ.م.م

Addresses2

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.