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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, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:id | 3e230c7a3483f3e5e2ec20ee60da134e7b302440 | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:name | MOON IMP AND EXP CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||
LegalEntity:uniqueEntityId | NHUPR6MBKLJ8 | eng | us_sam_exclusions | usgsa-s4mrwvjn3 | |||