MOON IMP AND EXP CO., LIMITED (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

Entity Name: Moon Imp And Exp Co., Limited

Organization Established Date: 2023-3-22

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


Known Aliases

  • Moon Imp & Exp Co., Limited

US Treasury