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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm849		ext_us_ofac_press_releases		`ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28128		us_ofac_sdn		`ofac-28128`	2023-04-20