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`	045f8af5140b382cba39fa993b393560f1157fd7	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-09-10
`Organization:id`	025695b27cc7a4f3e09c70dc5b5e6caa0641d5a7	eng	us_ofac_sdn	`ofac-17040`	2023-11-17
`Organization:id`	09c4686b0f62c247e0178bdac86ba79b40313c53		us_trade_csl	`ofac-17040`	2024-05-07
`LegalEntity:id`	a9bd65dcffce550469302b0ea2a6b88593e8fe6f		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2024-10-17