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	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Moon Imp & Exp Co., Limited	eng	us_ofac_sdn		`ofac-54614`	2025-07-09

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