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Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.

Sanction-linked entity

Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Factsheet Data sources

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