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
`Organization:id`	9ad367ee76c9e37791f9772d3b48372ae61fb59f	eng	us_ofac_sdn	`ofac-28128`	2025-06-02
`Company:id`	764120263f522ab275f22f8016a8df890f6268ac		opencorporates	`oc-companies-cy-he247830`	2025-10-22
`Company:id`	1fbc9d58abfa57f81893c9ee1cce13752b9fdc8c		ext_cy_companies	`oc-companies-cy-he247830`	2025-07-17
`Organization:id`	156af32f568f34c07bb14354afc3b5bec78d4c1c		us_trade_csl	`ofac-28128`	2025-12-30
`Company:id`	33612ff1cc821c3a042ebed08165d906424be824		ext_us_ofac_press_releases	`NK-YoKMvzsM4SUB56XoxdEpkP`	2025-12-30
`LegalEntity:id`	adf7fa316f5e2a81647d90ea1ad9e0d056cfc2ea	eng	us_sam_exclusions	`usgsa-s4mrbcf4t`	2025-12-29