Canonical ID: NK-UDdVVdRupkkmJRWunQizrw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Star Sapphire Trading Company Limited | eng | us_ofac_sdn | ofac-41190 | |||
LegalEntity:name | Star Sapphire Trading Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e | ||||
Organization:name | STAR SAPPHIRE TRADING COMPANY LIMITED | us_trade_csl | ofac-41190 | ||||
LegalEntity:name | STAR SAPPHIRE TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty25x | |||
LegalEntity:name | STAR SAPPHIRE TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty735 | |||
LegalEntity:name | STAR SAPPHIRE TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrphrk1 |