Statements: Stella Leone Limited

Canonical ID: NK-dYZgVrEzzi9D7XtTJZGEbe · Entity type: Company (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
`Company:name`	Stella Leone Ltd		permid	`permid-5083854668`	2024-06-11
`LegalEntity:name`	STELLA LEONE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc31c`	2024-06-14
`Organization:name`	Stella Leone Limited	eng	ua_nsdc_sanctions	`ua-nsdc-22454-stella-leone-limited`	2024-03-06
`Organization:name`	Стелла Леоне Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-22454-stella-leone-limited`	2023-04-20
`Organization:name`	Stella Leone Limited	eng	us_ofac_sdn	`ofac-40792`	2023-04-20
`Organization:name`	STELLA LEONE LIMITED		us_trade_csl	`ofac-40792`	2024-05-07
`Company:name`	STELLA LEONE LIMITED	ell	ext_cy_companies	`oc-companies-cy-he383603`	2024-08-07