Statements: Moon Imp And Exp Co., Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-07-09