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Canonical ID: NK-AT9qr3fya6tKoni8M2Wdrh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54614 | |||
Organization:addressEntity | addr-ae8d0ac01b6ed3df811a285b6be1292699305979 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:alias | Moon Imp & Exp Co., Limited | eng | us_ofac_sdn | ofac-54614 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54614 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54614 | |||
Organization:id | d249b4d03ba9699763d8d32960d9a29885c44429 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:incorporationDate | 2023-03-22 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:name | Moon Imp And Exp Co., Limited | eng | us_ofac_sdn | ofac-54614 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54614 | |||
Organization:registrationNumber | 3252234 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:registrationNumber | 75046944 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54614 | eng | us_ofac_sdn | ofac-54614 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54614 | |||