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
`Company:country`	cy	eng	ext_us_ofac_press_releases	`ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476`	2025-12-31
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-28128`	2023-04-20
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrbcf4t`	2024-06-14