Statements: Moon Imp And Exp Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryhkpermidpermid-5096089703
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjn3
Organization:countrycnengus_ofac_sdnofac-54614
Organization:countryhkengus_ofac_sdnofac-54614
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting