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Moonstorm Enterprises Limited

Sanctioned entity
TypeCompany[sources]
NameMOONSTORM ENTERPRISES LIMITED · Moonstorm Enterprises Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC247830 · EEZ3MKCM8UR8 · HE247830[sources]
Unique Entity IDEEZ3MKCM8UR8[sources]
StatusΔιαγραμμένη[sources]
AddressELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL, CYP · ELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπρος · Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,933

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,214

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates876

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-28128 · oc-companies-cy-he247830 · usgsa-s4mrbcf4t

For experts: raw data explorer