Search OpenSanctions

Moonlight Associates Limited

Debarred entity

Moonlight Associates Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Moonlight Associates Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Description	U85110AS2004PLC007336				[sources]
Registration number	`U85110AS2004PLC007336`				[sources]
Tax Number	`AACCD2359Q`				[sources]
Status	not available				[sources]
Last change	2024-09-03	Last processed	2026-02-14	First seen	2024-08-03

Sanctions
Country	Authority	Program	Start date	End date
India	National Stock Exchange of India Limited		-	-

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/in-nse-deb-284bf0a4f71a3c192fb4ac88e8ee9fa2e831d9be?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.