Statements: M STAR INTERNATIONAL TRADING CO LTD

Canonical ID: NK-cM5MW4Zhub7r7CCHKskjmK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ida35f6f695246ede4ccf610d3dd8e3e6be1cc6e8dch_seco_sanctionsch-seco-77332
Organization:id75459aa7200801549e89f5f0232e2a5a52db9e7dengus_ofac_sdnofac-50424
Organization:idb407f2c4dbe62d0dcf2e73b2a4d26f0f6ed9a2e2us_trade_cslofac-50424
LegalEntity:id20a15870323d27fbb3bea4768d33fa92c3cac11aengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:id715d5f0f580d84a5c817d2a05b350caffdd41ab4engus_sam_exclusionsusgsa-s4mrtln9c
Company:id5f70d221f2aff8ce3e9ffcc39a704ca72ba343dfpermidpermid-5090594645
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