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Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol

Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cyprus				[sources]
Full address	Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol				[sources]
City	Limassol				[sources]
Street address	Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210				[sources]
Postal code	3030				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
MOONSTORM ENTERPRISES LIMITED · Moonstorm Enterprises Limited	Cyprus

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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