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
`LegalEntity:id`	2788169bc2ec1512d01d6bf018b3e897fd2c42ef		tr_fcib	`tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696`	2024-10-17
`Organization:id`	4aa52fdaf90e22bc9e8e4be03b991e0e41c8cecf		us_trade_csl	`ofac-17041`	2024-05-07
`LegalEntity:id`	ab71616c112fd1929b1c36e29b6d644292fdecf8	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-09-10
`Organization:id`	2e193735c489dd51f3b76555bd3cdc12d726a34f	eng	us_ofac_sdn	`ofac-17041`	2023-11-17