Moon Imp And Exp Co., Limited

• OFAC SDN (US)Active listingID 54614

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54614</uid>
      <lastName>MOON IMP AND EXP CO., LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>48285</uid>
          <idType>Business Registration Number</idType>
          <idNumber>75046944</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>48286</uid>
          <idType>Company Number</idType>
          <idNumber>3252234</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>190803</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>190802</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Mar 2023</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>85172</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MOON IMP &amp; EXP CO., LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83397</uid>
          <address1>Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong</address1>
          <address2>Kowloon</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MOON IMP AND EXP CO., LIMITED

  Programmes / regimes

  SDGT · IFSR

  Aliases

  MOON IMP & EXP CO., LIMITED

  Countries

  China

  Addresses

  Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China

  Identifiers

  Business Registration Number: 75046944

  Company Number: 3252234

  Organization Established Date: 22 Mar 2023

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

No list changes detected since monitoring began.