Statements: Star MM Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTrust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islandstw_shtctw-shtc-941fd02e43ccd8128a22ae6a44bdbda9455cbe03
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Ajeltake Islandengus_ofac_sdnofac-55384
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrwvjvs
Organization:addressEntityaddr-d865a409a9ddb12abb4c0e38f1945be9ecf72441us_ofac_sdnofac-55384
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrwvjvs
Organization:countrymhus_ofac_sdnofac-55384
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvs
Company:ide9c73cff9ab54cea23af1e274ae2a3110897cc8bext_us_ofac_press_releasesofac-pr-b512985345c143eba242918c9b0cbdbb7af1a8af
LegalEntity:idc8e7dc4d7e3aceefe4e5347d5e645dfcda5ae458us_sam_exclusionsusgsa-s4mrwvjvs
LegalEntity:id4301971c3c894ec61488bd6270a88154f581c0d5tw_shtctw-shtc-941fd02e43ccd8128a22ae6a44bdbda9455cbe03
Organization:id4a7169c4a7f24504ea9aa972e1e4eb0841c4f815us_ofac_sdnofac-55384
Organization:id075564cb3f030f1f5b7668e1486e50ae97979784us_trade_cslofac-55384
Organization:imoNumberIMO0098825engus_ofac_sdnofac-55384
Organization:incorporationDate2024-09-18us_ofac_sdnofac-55384
Company:nameStar MM Inc.engext_us_ofac_press_releasesofac-pr-b512985345c143eba242918c9b0cbdbb7af1a8af
Organization:nameSTAR MM INC.engus_ofac_sdnofac-55384
Organization:nameSTAR MM INC.us_trade_cslofac-55384
LegalEntity:nameSTAR MM INC.tw_shtctw-shtc-941fd02e43ccd8128a22ae6a44bdbda9455cbe03
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=55384us_ofac_sdnofac-55384
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243ext_us_ofac_press_releasesofac-pr-b512985345c143eba242918c9b0cbdbb7af1a8af
LegalEntity:topicsexport.controltw_shtctw-shtc-941fd02e43ccd8128a22ae6a44bdbda9455cbe03
Organization:topicssanctionus_ofac_sdnofac-55384
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvs
Organization:topicssanctionus_trade_cslofac-55384
LegalEntity:uniqueEntityIdGWRMSG69B6Y9engus_sam_exclusionsusgsa-s4mrwvjvs
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