MOON IMP AND EXP CO., LIMITED

Also known as

• MOON IMP & EXP CO., LIMITED · a.k.a.

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)