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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54614	eng	us_ofac_sdn	`ofac-54614`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191	eng	us_ofac_press_releases	`ofac-pr-b278110066daeb7791294e76237ee649b4821bf5`	2025-09-05
`Company:sourceUrl`	https://permid.org/1-5096089703		permid	`permid-5096089703`	2025-08-23