# Moon Imp And Exp Co., Limited

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CN;HK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Moon Imp & Exp Co., Limited _(a.k.a.)_

## Key facts

- **OFAC UID:** 341548849
- **Primary name:** Moon Imp And Exp Co., Limited
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CN;HK
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=341548849

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 341548849. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/341548849. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Moon%20Imp%20And%20Exp%20Co.%2C%20Limited) · CC0 1.0*