Statements: East Star Investments Limited

Canonical ID: NK-QA5fAai4c7mE2zFeX8fJgw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	East Star Investments Limited	eng	us_ofac_sdn	`ofac-42739`	2023-05-19
`Organization:name`	EAST STAR INVESTMENTS LIMITED		us_trade_csl	`ofac-42739`	2024-05-07
`LegalEntity:name`	EAST STAR INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm56p`	2024-06-14