Statements: STARS INTERNATIONAL LTD

Canonical ID: NK-jXWzZCHrqxBXiQQCRLVDe8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	F-18, Dubai Airport Free Zone, Dubai	eng	us_ofac_sdn	`ofac-17041`	2023-11-17
`Organization:address`	Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou	eng	us_ofac_sdn	`ofac-17041`	2023-11-17
`LegalEntity:address`	ROOM 2203A, GRAND TOWER, NO. 228 TIANHE ROAD, TIANHE DISTRICT, GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-14