Statements: Moonstorm Enterprises Limited

Canonical ID: NK-YoKMvzsM4SUB56XoxdEpkP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressElli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassolengus_ofac_sdnofac-28128
Organization:addressEntityaddr-cf4947e6941fd4ec78f5bd180016baaf0e2c6ecfengus_ofac_sdnofac-28128
Organization:countrycyengus_ofac_sdnofac-28128
Organization:id9ad367ee76c9e37791f9772d3b48372ae61fb59fengus_ofac_sdnofac-28128
Organization:nameMoonstorm Enterprises Limitedengus_ofac_sdnofac-28128
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28128
Organization:registrationNumberHE247830engus_ofac_sdnofac-28128
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28128engus_ofac_sdnofac-28128
Organization:topicssanctionengus_ofac_sdnofac-28128
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Raw data: Moonstorm Enterprises Limited - OpenSanctions