Lists › OFAC SDN › ofac_sdn-28128

MOONSTORM ENTERPRISES LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28128.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Cyprus
Addresses	Elli Court Flat No. 4 Limassol 3030 Cyprus

Remarks (as published)

(Linked To: TESIC, Slobodan)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.