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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:addressElli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassolengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:addressEntityaddr-cf4947e6941fd4ec78f5bd180016baaf0e2c6ecfengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:countrycyengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:id663cebfcdbfdaca2b12186a06ff4e22cfe78fd88engus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:idc14b542d8bc2e187229e80278d35029eafd988ecus_trade_cslofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:nameMoonstorm Enterprises Limitedengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:nameMOONSTORM ENTERPRISES LIMITEDus_trade_cslofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:registrationNumberHE247830engus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28128engus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:topicssanctionengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:topicssanctionus_trade_cslofac-28128
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