Statements: Stars Group Holding

Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · 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
`Organization:registrationNumber`		1901453	eng	us_ofac_sdn		`ofac-17039`	2023-04-20
`LegalEntity:registrationNumber`		MZB3E16K59T8	eng	us_sam_exclusions		`usgsa-s4mr4g37l`	2024-06-14