MOON IMP AND EXP CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 09.07.2025 |
Names (2)
| Last name/Name | MOON IMP AND EXP CO., LIMITED |
|---|---|
| Full name/Name | MOON IMP AND EXP CO., LIMITED |
| Type | Name |
| Last name/Name | MOON IMP & EXP CO., LIMITED |
|---|---|
| Full name/Name | MOON IMP & EXP CO., LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 75046944 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3252234 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 22 Mar 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.07.2025. 08:15
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