Statements: Moon Imp And Exp Co., Limited

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:id`	a0ee8c1779f7807906e2b174890e9318f0add942		permid	`permid-5096089703`	2025-08-23
`LegalEntity:id`	3e230c7a3483f3e5e2ec20ee60da134e7b302440	eng	us_sam_exclusions	`usgsa-s4mrwvjn3`	2025-09-20
`LegalEntity:id`	6d40d2779a30e8d16e156713fed6b552dfbaafab		tw_shtc	`tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0`	2025-09-17
`Organization:id`	3e56a13cb1517db30146b59eaf4af30f0c3e2cf3		us_trade_csl	`ofac-54614`	2025-07-09
`Organization:id`	d249b4d03ba9699763d8d32960d9a29885c44429	eng	us_ofac_sdn	`ofac-54614`	2025-07-09