Statements: UNIQUE STARS MOBILE PHONES LLC

Canonical ID: NK-BVwf2eX7xaFNV55pLj8ZpX · 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
`LegalEntity:id`	3d22e76c55fb47ed30560d102ac638a8eac89c55	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2025-02-23
`LegalEntity:id`	c35f8f68497c659162f6f9197548716ea2aca592	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2025-04-02
`LegalEntity:id`	a9bd65dcffce550469302b0ea2a6b88593e8fe6f		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2024-10-17
`Organization:id`	025695b27cc7a4f3e09c70dc5b5e6caa0641d5a7	eng	us_ofac_sdn	`ofac-17040`	2023-11-17
`Organization:id`	09c4686b0f62c247e0178bdac86ba79b40313c53		us_trade_csl	`ofac-17040`	2024-05-07

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