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:registrationNumber`	HE247830	eng	us_ofac_sdn	`ofac-28128`	2023-04-20
`Company:registrationNumber`	HE247830	ell	ext_cy_companies	`oc-companies-cy-he247830`	2025-07-17
`Company:registrationNumber`	C 247830	ell	ext_cy_companies	`oc-companies-cy-he247830`	2025-07-17