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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-AvXnBGuy8YR7jJw9quR8xC | Organization:name | Star Sapphire Trading Company Limited | eng | us_ofac_sdn | ofac-41190 | ||||
| NK-AvXnBGuy8YR7jJw9quR8xC | LegalEntity:name | Star Sapphire Trading Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-1-74-mm-star-sapphire-trading-company-ltd | |||||
| NK-AvXnBGuy8YR7jJw9quR8xC | Organization:name | STAR SAPPHIRE TRADING COMPANY LIMITED | us_trade_csl | ofac-41190 | |||||