Entity

Moon Imp and Exp Co., Limited

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  MOON IMP AND EXP CO., LIMITED

  Reference

  OFAC entry 54614

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; IFSR

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IFSR

Names and Aliases on the Lists (2)

• LIMITED MOON IMP & EXP CO.
• MOON IMP AND EXP CO., LIMITED

Cite: Middle East Forum, "Moon Imp and Exp Co., Limited," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-54614/.