Statements: Moon Imp And Exp Co., Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Moon Imp And Exp Co., Limited	eng	us_ofac_sdn	`ofac-54614`	2025-07-09
`Company:name`	Moon IMP and EXP Co Ltd		permid	`permid-5096089703`	2025-08-23
`LegalEntity:name`	MOON IMP AND EXP CO., LIMITED		tw_shtc	`tw-shtc-68fd56fdfed28c412c24ef17523520ed4f62d6d0`	2025-09-17
`Organization:name`	MOON IMP AND EXP CO., LIMITED		us_trade_csl	`ofac-54614`	2025-07-09
`LegalEntity:name`	MOON IMP AND EXP CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjn3`	2025-09-20