Lists of sanctions
18.219.83.70
02.05.2025 22:46:51

BORDO PLASTIC MATERIALS TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name BORDO PLASTIC MATERIALS TRADING L.L.C
Full name/Name BORDO PLASTIC MATERIALS TRADING L.L.C
Type Name

Addresses (1)

Street Deira Riggat Al Buteen
City Dubai
Country United Arab Emirates
Full address Deira Riggat Al Buteen, Dubai, United Arab Emirates

Identification documents (3)

Type Economic Register Number (CBLS): 11767577
Country United Arab Emirates
Type Business Registration Number: 994217
Country United Arab Emirates
Type Organization Established Date: 19 Oct 2021

Historical data

No records
Updated: 02.05.2025. 22:15
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