Statements: Moon Imp And Exp Co., Limited

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
LegalEntity:addressRoom P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Hong Kong Chinatw_shtctw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0
Organization:addressRoom P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-54614
LegalEntity:addressROOM P, 4/F, LLARDO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjn3
Company:addressHong Kongpermidpermid-5096089703
Organization:addressEntityaddr-ae8d0ac01b6ed3df811a285b6be1292699305979engus_ofac_sdnofac-54614
Organization:aliasMoon Imp & Exp Co., Limitedengus_ofac_sdnofac-54614
LegalEntity:aliasMOON IMP & EXP CO., LIMITEDtw_shtctw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0
Company:countryhkengus_ofac_press_releasesofac-pr-b278110066daeb7791294e76237ee649b4821bf5
Organization:countryhkengus_ofac_sdnofac-54614
Company:countryhkpermidpermid-5096089703
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjn3
Organization:countrycnengus_ofac_sdnofac-54614
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjn3
Company:id6aa5b0f233a89e1ab7ba2771c7e0a99fd8774bb0ext_us_ofac_press_releasesNK-AT9qr3fya6tKoni8M2Wdrh
LegalEntity:id3e230c7a3483f3e5e2ec20ee60da134e7b302440engus_sam_exclusionsusgsa-s4mrwvjn3
Company:ida0ee8c1779f7807906e2b174890e9318f0add942permidpermid-5096089703
Company:id6aa5b0f233a89e1ab7ba2771c7e0a99fd8774bb0engus_ofac_press_releasesofac-pr-b278110066daeb7791294e76237ee649b4821bf5
Organization:idd249b4d03ba9699763d8d32960d9a29885c44429engus_ofac_sdnofac-54614
LegalEntity:id6d40d2779a30e8d16e156713fed6b552dfbaafabtw_shtctw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0
Organization:id3e56a13cb1517db30146b59eaf4af30f0c3e2cf3us_trade_cslofac-54614
Organization:incorporationDate2023-03-22engus_ofac_sdnofac-54614
Company:jurisdictionhkpermidpermid-5096089703
Company:nameMoon IMP and EXP Co Ltdpermidpermid-5096089703
Company:nameMoon Imp & Exp Co., Limitedengus_ofac_press_releasesofac-pr-b278110066daeb7791294e76237ee649b4821bf5
LegalEntity:nameMOON IMP AND EXP CO., LIMITEDtw_shtctw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0
Organization:nameMOON IMP AND EXP CO., LIMITEDus_trade_cslofac-54614
Organization:nameMoon Imp And Exp Co., Limitedengus_ofac_sdnofac-54614
LegalEntity:nameMOON IMP AND EXP CO., LIMITEDengus_sam_exclusionsusgsa-s4mrwvjn3
Company:permId5096089703permidpermid-5096089703
Organization:programIdUS-TERRengus_ofac_sdnofac-54614
Organization:registrationNumber75046944engus_ofac_sdnofac-54614
Organization:registrationNumber3252234engus_ofac_sdnofac-54614
Company:sourceUrl https://permid.org/1-5096089703permidpermid-5096089703
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54614engus_ofac_sdnofac-54614
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engus_ofac_press_releasesofac-pr-b278110066daeb7791294e76237ee649b4821bf5
Company:statusActivepermidpermid-5096089703
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjn3
LegalEntity:topicsexport.controltw_shtctw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0
Organization:topicssanctionus_trade_cslofac-54614
Organization:topicssanctionengus_ofac_sdnofac-54614
LegalEntity:uniqueEntityIdNHUPR6MBKLJ8engus_sam_exclusionsusgsa-s4mrwvjn3
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