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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:addressF-18, Dubai Airport Free Zone, Dubaiengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:addressRoom 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhouengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:addressEntityaddr-e816ff9c379b6244a889c77855af5ce636b6bccdengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:addressEntityaddr-7a0fe6924d2927f77405c31a3f55cddaa4aa3007engus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:aliasStars International Co. Ltdengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:countrycnengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:countryaeengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:id4aa52fdaf90e22bc9e8e4be03b991e0e41c8cecfus_trade_cslofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:id2e193735c489dd51f3b76555bd3cdc12d726a34fengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:nameStars International Ltdengus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:nameSTARS INTERNATIONAL LTDus_trade_cslofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17041engus_ofac_sdnofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:topicssanctionus_trade_cslofac-17041
NK-jXWzZCHrqxBXiQQCRLVDe8Organization:topicssanctionengus_ofac_sdnofac-17041
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