Lists of sanctions
216.73.216.160
12.07.2025 07:20:31

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. 06:16
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