Company flagged
Moon Imp And Exp Co., Limited
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Moon Imp And Exp Co., Limited reads like a trading company set up for import and export, probably the sort of shell name used for paperwork, invoices, and cross-border shipping rather than a consumer-facing brand. By our assessment, there is not enough public substance here to praise or fault it as a business in any stronger way. The plain limit is that a name like this tells almost nothing about products, scale, or reputation, so any stronger claim would be guesswork. In practice, the impression is bare and administrative, which is normal for this kind of company, and it sits in the broad middle of trade intermediaries rather than a visible market name. It is the sort of entity that matters on documents more than on a shopfront.
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