Statements: Moonstorm Enterprises LTD

Canonical ID: NK-YoKMvzsM4SUB56XoxdEpkP · Entity type: Company (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
`LegalEntity:address`		ELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL	eng	us_sam_exclusions		`usgsa-s4mrbcf4t`	2025-12-29