Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · 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
`LegalEntity:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282`	2024-08-06
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`Organization:country`	mm		eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25t`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty732`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25v`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty733`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25w`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty734`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25r`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty730`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25s`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty731`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25q`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty72z`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-06-14
`LegalEntity:country`	mm		ch_seco_sanctions	`ch-seco-69136`	2023-12-21
`LegalEntity:country`	mm		gb_hmt_sanctions	`gb-hmt-15496`	2023-04-20
`Organization:country`	mm		be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Company:country`	mm		permid	`permid-5083444710`	2023-11-19
`Organization:country`	mm		gb_fcdo_sanctions	`gb-fcdo-mya0055`	2024-05-09

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