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Hong Kong Max Moon Trading Co. Ltd.

Hong Kong Max Moon Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hong Kong Max Moon Trading Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
Description	Controlled by Ma Gewen.				[sources]
Registration number	not available				[sources]
Address	Room 1701(071), 17/F, Henan Building, No. 90, Jaffe Road, Wanchai, Hongkong, China				[sources]
Last change	2025-07-29	Last processed	2025-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Ma Gewen	Director and shareholder	-	-

Linked to
Object	Role	Start date	End date
Dandong Yongxinghe Trade Co. Ltd.	Shared address	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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