Moon Imp And Exp Co., Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Jul 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54614treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 9 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 75046944 | |
| ID number | 3252234 | |
| Registration number | 75046944 | |
| Registration number | 3252234 | |
| Company number | 3252234 | Hong Kong |
| Business registration number | 75046944 | Hong Kong |
Other names1
Also known as1
Addresses2
ROOM P, 4/F, LLARDO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG
Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon Hong Kong China
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