MOONSTORM ENTERPRISES LIMITED
MOONSTORM ENTERPRISES LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 1 Address for MOONSTORM ENTERPRISES LIMITED:
Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210 Limassol Cyprus 3030
ID Details
ID NUMBER : HE247830
ID TYPE : Registration Number
View Notes
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MOONSTORM ENTERPRISES LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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