Statements: Stars Group Holding

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSTARS GROUP HOLDING SALtr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:aliasSTARS GROUP SAL (HOLDING)tr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
Organization:aliasStars Group Sal (Holding)engus_ofac_sdnofac-17039
Organization:aliasStars Group Holding SALengus_ofac_sdnofac-17039
LegalEntity:aliasSTARS GROUP SAL (HOLDING)engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:aliasSTARS GROUP HOLDING SALengus_sam_exclusionsusgsa-s4mr4g37l
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