Statements: White Star DMCC

Canonical ID: NK-G4W5YQZZ4x6nPCWExE7imR · Entity type: Company (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
`Organization:name`	WHITE STAR DMCC		us_trade_csl	`ofac-42322`	2024-05-07
`LegalEntity:name`	WHITE STAR DMCC	eng	us_sam_exclusions	`usgsa-s4mrpj4z1`	2024-06-14
`Organization:name`	White Star DMCC	eng	us_ofac_sdn	`ofac-42322`	2023-04-20
`Organization:name`	وايت ستار م.د.م.س.	eng	us_ofac_sdn	`ofac-42322`	2023-04-20
`Company:name`	White Star DMCC		permid	`permid-5054028751`	2023-11-21