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

Active exclusionSpecial Entity Designation

Moon Line Plastics And Raw Materials Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 20, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PK2HT8E6YER6
Physical address
AL-BARSHA 1 BADR SAIF SAUD AL-JABRI 137, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 20, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons