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	Lang	Source dataset		Source ID	First seen
`Organization:address`		Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833	eng	us_ofac_sdn		`ofac-25837`	2026-01-26
`LegalEntity:address`		TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833	eng	us_sam_exclusions		`usgsa-s4mrvrpyv`	2025-12-29