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Canonical ID: NK-YZDkBfVz9siwsep35GFbiF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Yona Star Trading International Co. Ltd. | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Holding | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Star Company | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Star Shipping | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Unistar Company | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Star | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:alias | Yona Star Shipping | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Holding | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Star Trading International Co. Ltd | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Star | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Unistar Company | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Star Company | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | YONA STAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:alias | YONA STAR | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:alias | YONA STAR SHIPPING | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:alias | YONA STAR TRADING INTERNATIONAL CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:alias | YONA HOLDING | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:alias | UNISTAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||