MOONSTORM ENTERPRISES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: TESIC, Slobodan) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOONSTORM ENTERPRISES LIMITED |
|---|---|
| Full name/Name | MOONSTORM ENTERPRISES LIMITED |
| Type | Name |
Addresses (1)
| Street | Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, Cyprus |
Identification documents (1)
| Type | Registration Number: HE247830 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.