Moon Imp And Exp Co., Limited

Active exclusionSpecial Entity Designation

Moon Imp And Exp Co., Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 9, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NHUPR6MBKLJ8
Physical address
ROOM P 4/F LLARDO CENTRE 72 HOI YUEN RD KWUN TONG, HONG KONG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 9, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons