{"id":"722bba24-85a1-4ce8-a14f-210f9cb150ca","entityType":"company","canonicalName":"MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"L.L.C","legalFormElf":null,"legalFormLabel":null,"addressLine":"Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1 Dubai United Arab Emirates","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:02:19.551Z","updatedAt":"2026-09-10T14:21:03.360Z","aliases":[{"id":"5da261bb-d93d-416d-af87-3c2d8d356c43","entityId":"722bba24-85a1-4ce8-a14f-210f9cb150ca","name":"MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:02:19.561Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"c66b7d85-7e0d-4e47-8b58-7ef098f83489","entityId":"722bba24-85a1-4ce8-a14f-210f9cb150ca","type":"reg_number","value":"11972632","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.028Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7cd3c8af-1522-4844-922e-650501842fa0","entityId":"722bba24-85a1-4ce8-a14f-210f9cb150ca","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:02:19.574Z","lastSeenAt":"2026-10-21T12:32:32.256Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"a471d91a93850abdcfd00a07","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"36695d59-2293-4b0f-b5e0-8399e6a50237","entityId":"722bba24-85a1-4ce8-a14f-210f9cb150ca","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:00.059Z","lastSeenAt":"2026-10-19T04:05:53.706Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56419","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"03297f52-f9f7-41ce-873f-887d4db39611","entityId":"722bba24-85a1-4ce8-a14f-210f9cb150ca","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:00.052Z","lastSeenAt":"2026-10-19T04:05:53.700Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56419","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"a471d91a93850abdcfd00a07","fetchedAt":"2026-10-21T12:32:32.253Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"56419","fetchedAt":"2026-10-19T04:05:53.696Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"0de97f8e-b746-4b6c-807b-ce78715d6341","parentId":"6af031f4-05b3-46a4-b851-307924f4abb2","childId":"722bba24-85a1-4ce8-a14f-210f9cb150ca","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:59.803Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:59.802Z","confidence":"medium","documentUrl":null,"parent":{"id":"6af031f4-05b3-46a4-b851-307924f4abb2","canonicalName":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}