Statements: Moment Investment Limited

Canonical ID: NK-S6NAKyc5jdoawnYanbNJB3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		3b44ae785d92cf45e9b04207b963b982b88db764	eng	us_ofac_sdn		`ofac-25837`	2023-11-17
`Organization:id`		5af517b40ffb74d9da19a08fa5aae14aed46a643		us_trade_csl		`ofac-25837`	2024-05-07