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Star Sapphire Phoenix Company Limited

Sanction-linked entity
TypeCompany[sources]
NameStar Sapphire Phoenix Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,469

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: permid-5096762657 · gb-fcdo-named-star-sapphire-phoenix-company-limited

For experts: raw data explorer