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
`Company:country`	hk		permid	`permid-5096089703`	2025-08-23
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54614`	2025-07-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54614`	2025-07-09