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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moon IMP and EXP Co Ltd · Moon Imp & Exp Co., Limited · Moon Imp And Exp Co., Limited | [sources] | |||
| Alias | Moon Imp & Exp Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5096089703 | [sources] | |||
| Registration number | 3252234 · 75046944 | [sources] | |||
| Unique Entity ID | NHUPR6MBKLJ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · ROOM P, 4/F, LLARDO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN · Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Hong Kong China · Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5096089703 · ofac-pr-b278110066daeb7791294e76237ee649b4821bf5 · ofac-54614 · tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0 · usgsa-s4mrwvjn3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |