SDN list · entry 28128
Moonstorm Enterprises Limited
Yes. Moonstorm Enterprises Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28128, added on December 9, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moonstorm Enterprises Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HE247830 | Cyprus |
Details published by OFAC
| Address | Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, Limassol, 3030, Cyprus |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)