Moonstorm Enterprises Limited

On the SDN listEntityGLOMAG

Moonstorm Enterprises Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Registration Number HE247830 (Cyprus); Linked To: TESIC, Slobodan.