Statements: Moment Investment Limited

Canonical ID: NK-S6NAKyc5jdoawnYanbNJB3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5af517b40ffb74d9da19a08fa5aae14aed46a643	us_trade_csl	`ofac-25837`	2024-05-07
`Organization:name`	MOMENT INVESTMENT LIMITED	us_trade_csl	`ofac-25837`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25837`	2025-07-17