Statements: STAR MM INC.

Canonical ID: NK-3MygWug5MasdLWhGbT5MwA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960, MHLengus_sam_exclusionsusgsa-s4mrwvjvs
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55384
Organization:addressEntityaddr-d865a409a9ddb12abb4c0e38f1945be9ecf72441engus_ofac_sdnofac-55384
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrwvjvs
Organization:countrymhengus_ofac_sdnofac-55384
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvs
LegalEntity:id54c88d411c3462504379d9fb9c115744a24156b4engus_sam_exclusionsusgsa-s4mrwvjvs
Organization:id0b6809391fbd435efc5843c1fed0cde3979ca199engus_ofac_sdnofac-55384
Organization:id075564cb3f030f1f5b7668e1486e50ae97979784us_trade_cslofac-55384
Organization:imoNumberIMO0098825engus_ofac_sdnofac-55384
Organization:incorporationDate2024-09-18engus_ofac_sdnofac-55384
Organization:nameSTAR MM INC.engus_ofac_sdnofac-55384
Organization:nameSTAR MM INC.us_trade_cslofac-55384
LegalEntity:nameSTAR MM INC.engus_sam_exclusionsusgsa-s4mrwvjvs
Organization:programIdUS-TERRengus_ofac_sdnofac-55384
Organization:registrationNumber127968engus_ofac_sdnofac-55384
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55384engus_ofac_sdnofac-55384
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvs
Organization:topicssanctionus_trade_cslofac-55384
Organization:topicssanctionengus_ofac_sdnofac-55384
LegalEntity:uniqueEntityIdGWRMSG69B6Y9engus_sam_exclusionsusgsa-s4mrwvjvs
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