Statements: Moran Security Group Ltd

Canonical ID: NK-eQStdcgF763BDUkRNezydV · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8`	2025-03-03
`LegalEntity:country`	ru	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-09-20
`Organization:country`	ru	us_ofac_sdn	`ofac-49294`	2024-06-12