MOONSTORM ENTERPRISES LIMITED - Sanctions record
216.73.216.116
03.07.2025 08:58:18
MOONSTORM ENTERPRISES LIMITED - Sanctions record

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: 03.07.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.