MOON IMP AND EXP CO., LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- MOON IMP & EXP CO., LIMITED
Addresses
- Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong Kowloon Hong Kong China
Identifiers
- Business Registration Number: 75046944 (Hong Kong)
- Company Number: 3252234 (Hong Kong)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 22 Mar 2023
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)