Statements: Moon IMP and EXP Co Ltd

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	Source dataset	Source ID	First seen
`Organization:id`	3e56a13cb1517db30146b59eaf4af30f0c3e2cf3	us_trade_csl	`ofac-54614`	2025-07-09
`Organization:name`	MOON IMP AND EXP CO., LIMITED	us_trade_csl	`ofac-54614`	2025-07-09
`Organization:topics`	sanction	us_trade_csl	`ofac-54614`	2025-07-17