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`	2026-01-06
`Organization:id`	19ecfc50264142f5b587e36476c2a996bdbdffe5	us_ofac_sdn	`ofac-25837`	2026-01-26
`LegalEntity:id`	ec220714a65ac2f18c5a5424c34a2e0051fd5a7b	us_sam_exclusions	`usgsa-s4mrvrpyv`	2026-01-06