Statements: Star Sapphire Trading Company Limited

Canonical ID: NK-UDdVVdRupkkmJRWunQizrw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasStar Sapphire Trading Co., Ltd.engus_ofac_sdnofac-41190
LegalEntity:aliasSTAR SAPPHIRE TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25x
LegalEntity:aliasSTAR SAPPHIRE TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty735
LegalEntity:aliasSTAR SAPPHIRE TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrphrk1
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