Statements: BORDO PLASTIC MATERIALS TRADING L.L.C

Canonical ID: NK-3Jx2GEq4UzHyW8699aK9KM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BORDO PLASTIC MATERIALS TRADING L.L.C		us_trade_csl	`ofac-40983`	2024-05-07
`Company:name`	Bordo Plastic Materials Trading LLC		permid	`permid-5083998576`	2023-11-17
`Organization:name`	BORDO PLASTIC MATERIALS TRADING L.L.C	eng	us_ofac_sdn	`ofac-40983`	2023-04-20
`Organization:name`	بوردو لتجارة المواد البلاستيكية ش.ذ.م.م	eng	us_ofac_sdn	`ofac-40983`	2023-04-20
`LegalEntity:name`	BORDO PLASTIC MATERIALS TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrphph4`	2024-06-14