Statements: Star Sapphire Trading Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e
Organization:countrymmengus_ofac_sdnofac-41190
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25x
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty735
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrphrk1
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