Statements: Stars Group Holding

Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	STARS GROUP SAL (HOLDING)		tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-09-05
`LegalEntity:alias`	STARS GROUP HOLDING SAL		tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-09-05
`Organization:alias`	Stars Group Sal (Holding)	eng	us_ofac_sdn	`ofac-17039`	2023-04-20
`Organization:alias`	Stars Group Holding SAL	eng	us_ofac_sdn	`ofac-17039`	2023-04-20
`LegalEntity:alias`	STARS GROUP SAL (HOLDING)	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2024-09-10
`LegalEntity:alias`	STARS GROUP HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2024-09-10