Statements: Moonstorm Enterprises Limited

Canonical ID: NK-YoKMvzsM4SUB56XoxdEpkP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MOONSTORM ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrbcf4t`	2024-06-14
`Organization:name`	Moonstorm Enterprises Limited	eng	us_ofac_sdn	`ofac-28128`	2023-04-20
`Organization:name`	MOONSTORM ENTERPRISES LIMITED		us_trade_csl	`ofac-28128`	2024-05-07
`Company:name`	MOONSTORM ENTERPRISES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he247830`	2024-08-07