Lists › OFAC SDN › ofac_sdn-54614
MOON IMP AND EXP CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54614.
Programs
Names and aliases
| MOON IMP AND EXP CO., LIMITED | primary |
| MOON IMP & EXP CO., LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 75046944 | Hong Kong |
| Company Number | 3252234 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Kowloon Hong Kong China |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.