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:sourceUrl`		https://permid.org/1-5096089703		permid		`permid-5096089703`	2025-08-23
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54614	eng	us_ofac_sdn		`ofac-54614`	2025-07-09