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:name`	STARS INTERNATIONAL LTD		tr_fcib	`tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696`	2024-09-05
`Organization:name`	STARS INTERNATIONAL LTD		us_trade_csl	`ofac-17041`	2024-05-07
`LegalEntity:name`	STARS INTERNATIONAL LTD	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-14
`Organization:name`	Stars International Ltd	eng	us_ofac_sdn	`ofac-17041`	2023-04-20