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OFAC UID 28128 · SDN · Entity

MOONSTORM ENTERPRISES LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2019

Addresses

  • Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210 Limassol 3030 Cyprus

Identifiers

  • Registration Number: HE247830 (Cyprus)

Remarks

(Linked To: TESIC, Slobodan)