Statements: Moon IMP and EXP Co Ltd

Canonical ID: NK-AT9qr3fya6tKoni8M2Wdrh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kongpermidpermid-5096089703
Company:addressHong Kongpermidpermid-5096089703
Organization:addressRoom P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-54614
Organization:addressEntityaddr-ae8d0ac01b6ed3df811a285b6be1292699305979engus_ofac_sdnofac-54614
Organization:aliasMoon Imp & Exp Co., Limitedengus_ofac_sdnofac-54614
Organization:countryhkengus_ofac_sdnofac-54614
Organization:countrycnengus_ofac_sdnofac-54614
Company:countryhkpermidpermid-5096089703
Company:ida0ee8c1779f7807906e2b174890e9318f0add942permidpermid-5096089703
Organization:idd249b4d03ba9699763d8d32960d9a29885c44429engus_ofac_sdnofac-54614
Organization:id3e56a13cb1517db30146b59eaf4af30f0c3e2cf3us_trade_cslofac-54614
Organization:incorporationDate2023-03-22engus_ofac_sdnofac-54614
Company:jurisdictionhkpermidpermid-5096089703
Organization:nameMOON IMP AND EXP CO., LIMITEDus_trade_cslofac-54614
Company:nameMoon IMP and EXP Co Ltdpermidpermid-5096089703
Organization:nameMoon Imp And Exp Co., Limitedengus_ofac_sdnofac-54614
Company:permId5096089703permidpermid-5096089703
Organization:programIdUS-TERRengus_ofac_sdnofac-54614
Organization:registrationNumber75046944engus_ofac_sdnofac-54614
Organization:registrationNumber3252234engus_ofac_sdnofac-54614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54614engus_ofac_sdnofac-54614
Company:sourceUrl https://permid.org/1-5096089703permidpermid-5096089703
Company:statusActivepermidpermid-5096089703
Organization:topicssanctionengus_ofac_sdnofac-54614
Organization:topicssanctionus_trade_cslofac-54614
  • 1 - 25 of 25
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting