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Twinstar Holdings S.A.

Twinstar Holdings S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Twinstar Holdings S.A.				[sources]
Alias	Twinstar Holdings S.A.				[sources]
Legal form	not available				[sources]
Jurisdiction	Belize				[sources]
Country	not available				[sources]
Registration number	`165026`				[sources]
Status	not available				[sources]
Address	Коренр Хатсон енд Ейре Стріт, Блейк Білдінг, Сьют 302, місто Беліз, Беліз				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2024-03-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-01-29	2024-01-29

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: oc-companies-bz-ra000693-165026 · ua-nsdc-14444-twinstar-holdings-s-a · ua-nsdc-org-36-2021-1453

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