Canonical ID: NK-AT9qr3fya6tKoni8M2Wdrh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Hong Kong China | tw_shtc | tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0 | ||||
Company:address | Hong Kong | permid | permid-5096089703 | ||||
Company:address | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | permid | permid-5096089703 | ||||
Organization:address | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54614 | |||
LegalEntity:address | ROOM P, 4/F, LLARDO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
Organization:addressEntity | addr-ae8d0ac01b6ed3df811a285b6be1292699305979 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:alias | Moon Imp & Exp Co., Limited | eng | us_ofac_sdn | ofac-54614 | |||
LegalEntity:alias | MOON IMP & EXP CO., LIMITED | tw_shtc | tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
Company:country | hk | eng | us_ofac_press_releases | ofac-pr-b278110066daeb7791294e76237ee649b4821bf5 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54614 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54614 | |||
Company:country | hk | permid | permid-5096089703 | ||||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:id | 3e230c7a3483f3e5e2ec20ee60da134e7b302440 | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
Company:id | 6aa5b0f233a89e1ab7ba2771c7e0a99fd8774bb0 | ext_us_ofac_press_releases | NK-AT9qr3fya6tKoni8M2Wdrh | ||||
Organization:id | d249b4d03ba9699763d8d32960d9a29885c44429 | eng | us_ofac_sdn | ofac-54614 | |||
Company:id | 6aa5b0f233a89e1ab7ba2771c7e0a99fd8774bb0 | eng | us_ofac_press_releases | ofac-pr-b278110066daeb7791294e76237ee649b4821bf5 | |||
LegalEntity:id | 6d40d2779a30e8d16e156713fed6b552dfbaafab | tw_shtc | tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0 | ||||
Organization:id | 3e56a13cb1517db30146b59eaf4af30f0c3e2cf3 | us_trade_csl | ofac-54614 | ||||
Company:id | a0ee8c1779f7807906e2b174890e9318f0add942 | permid | permid-5096089703 | ||||
Organization:incorporationDate | 2023-03-22 | eng | us_ofac_sdn | ofac-54614 | |||
Company:jurisdiction | hk | permid | permid-5096089703 | ||||
Company:name | Moon Imp & Exp Co., Limited | eng | us_ofac_press_releases | ofac-pr-b278110066daeb7791294e76237ee649b4821bf5 | |||
Organization:name | MOON IMP AND EXP CO., LIMITED | us_trade_csl | ofac-54614 | ||||
Organization:name | Moon Imp And Exp Co., Limited | eng | us_ofac_sdn | ofac-54614 | |||
LegalEntity:name | MOON IMP AND EXP CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
Company:name | Moon IMP and EXP Co Ltd | permid | permid-5096089703 | ||||
LegalEntity:name | MOON IMP AND EXP CO., LIMITED | tw_shtc | tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0 | ||||
Company:permId | 5096089703 | permid | permid-5096089703 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54614 | |||
Organization:registrationNumber | 75046944 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:registrationNumber | 3252234 | eng | us_ofac_sdn | ofac-54614 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0191 | eng | us_ofac_press_releases | ofac-pr-b278110066daeb7791294e76237ee649b4821bf5 | |||
Company:sourceUrl | https://permid.org/1-5096089703 | permid | permid-5096089703 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54614 | eng | us_ofac_sdn | ofac-54614 | |||
Company:status | Active | permid | permid-5096089703 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54614 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54614 | |||
LegalEntity:uniqueEntityId | NHUPR6MBKLJ8 | eng | us_sam_exclusions | usgsa-s4mrwvjn3 |