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Hong Kong Max Moon Trading Co. Ltd.

Hong Kong Max Moon Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameHong Kong Max Moon Trading Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionControlled by Ma Gewen.[sources]
ID NumberChina ID: 22010219660804333X[sources]
Registration numbernot available[sources]
AddressRoom 1701(071), 17/F, Henan Building, No. 90, Jaffe Road, Wanchai, Hongkong, China[sources]
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DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

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