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BORDO PLASTIC MATERIALS TRADING L.L.C

Sanctioned entity
TypeCompany[sources]
NameBORDO PLASTIC MATERIALS TRADING L.L.C · Bordo Plastic Materials Trading LLC · بوردو لتجارة المواد البلاستيكية ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083998576[sources]
Registration number11767577 · 994217 · JGMTDRCXFJT7[sources]
Unique Entity IDJGMTDRCXFJT7[sources]
StatusActive[sources]
AddressDEIRA RIGGAT AL BUTEEN, DUBAI, ARE · Deira Riggat Al Buteen, Dubai · Deira Riggat Al Buteen, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Deira Riggat Al Buteen, DubaiUnited Arab Emirates
Linked to
ObjectRoleStart dateEnd date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrphph4 · permid-5083998576 · ua-nabc-company-7771-bordo-plastic-materials-trading-l-l-c · ua-nazk-company-7771 · ofac-40983

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