NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:address | | F-18, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:address | | Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:addressEntity | | addr-e816ff9c379b6244a889c77855af5ce636b6bccd | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:addressEntity | | addr-7a0fe6924d2927f77405c31a3f55cddaa4aa3007 | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:alias | | Stars International Co. Ltd | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:id | | 4aa52fdaf90e22bc9e8e4be03b991e0e41c8cecf | | us_trade_csl | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:id | | 2e193735c489dd51f3b76555bd3cdc12d726a34f | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:name | | Stars International Ltd | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:name | | STARS INTERNATIONAL LTD | | us_trade_csl | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17041 | eng | us_ofac_sdn | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-17041 | |
NK-jXWzZCHrqxBXiQQCRLVDe8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17041 | |