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:id`	a26b1ef63d509a66d55feb6cb9e7bf6b522551ba		tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-09-05
`Organization:id`	2b05b90f08fb5558068bbe8faf5332b5fed59c0b		us_trade_csl	`ofac-17039`	2024-05-07
`Organization:id`	88d5cfa34c8c713ca00e4c143bc07f1a63fd290e	eng	us_ofac_sdn	`ofac-17039`	2023-11-17
`LegalEntity:id`	440bca0c66fb06499ae63867fcb381d73a30ac56	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2024-09-10