Statements: East Star Investments Limited

Canonical ID: NK-QA5fAai4c7mE2zFeX8fJgw · 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
`LegalEntity:registrationNumber`		FQ7ACZAL3XK3	eng	us_sam_exclusions		`usgsa-s4mrqm56p`	2024-06-14
`Organization:registrationNumber`		1207700492900	eng	us_ofac_sdn		`ofac-42739`	2023-05-19