Statements: STARS COMMUNICATIONS LTD

Canonical ID: NK-PEiMgzLt6b3MZKevaxTGJm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	STARS COMUNICATIONS LLC		tr_fcib	`tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8`	2024-09-05
`LegalEntity:alias`	STARS COMUNICATIONS		tr_fcib	`tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8`	2024-09-05
`LegalEntity:alias`	STARS COMUNICATIONS LTD SARL		tr_fcib	`tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8`	2024-09-05
`LegalEntity:alias`	STARS COMMUNICATIONS LTD SARL	eng	us_sam_exclusions	`usgsa-s4mr4g38g`	2024-09-10
`LegalEntity:alias`	STARS COMMUNICATIONS	eng	us_sam_exclusions	`usgsa-s4mr4g38g`	2024-09-10
`LegalEntity:alias`	STARS COMMUNICATIONS LLC	eng	us_sam_exclusions	`usgsa-s4mr4g38g`	2024-09-10
`Organization:alias`	Stars Communications LLC	eng	us_ofac_sdn	`ofac-17042`	2023-04-20
`Organization:alias`	Stars Communications	eng	us_ofac_sdn	`ofac-17042`	2023-04-20
`Organization:alias`	Stars Communications Ltd Sarl	eng	us_ofac_sdn	`ofac-17042`	2023-04-20