Statements: Star OilGlobal Limited

Canonical ID: NK-5G9smhtd4z5k3LB3iDgsrg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kongengus_ofac_sdnofac-54626
LegalEntity:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Hong Kong Chinatw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
LegalEntity:addressRM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjng
Organization:addressEntityaddr-0b18583954fe6c117d0ef3e57764873f656f645fengus_ofac_sdnofac-54626
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjng
Company:countryhkengext_us_ofac_press_releasesNK-5G9smhtd4z5k3LB3iDgsrg
Organization:countryhkengus_ofac_sdnofac-54626
Organization:countrycnengus_ofac_sdnofac-54626
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjng
LegalEntity:id3379f89b8ef8577f530fcf17f2ed86be4666a56aengus_sam_exclusionsusgsa-s4mrwvjng
Company:id0de2ec59d7a67cc49aea93a2b04a6eb7118c42d4ext_us_ofac_press_releasesNK-5G9smhtd4z5k3LB3iDgsrg
Organization:id7dabcf35cdbf0845a50cbe7ec59a2853398fd959us_trade_cslofac-54626
Organization:id61a33ed04788c5f87b092a6602880cd0c64ce8e2engus_ofac_sdnofac-54626
LegalEntity:ida2eafc030cc3746ecbf099c378682c6ec55860cbtw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
Organization:incorporationDate2023-09-25engus_ofac_sdnofac-54626
Company:nameStar OilGlobal Limitedengext_us_ofac_press_releasesNK-5G9smhtd4z5k3LB3iDgsrg
LegalEntity:nameSTAR OILGLOBAL LIMITEDtw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
LegalEntity:nameSTAR OILGLOBAL LIMITEDengus_sam_exclusionsusgsa-s4mrwvjng
Organization:nameSTAR OILGLOBAL LIMITEDengus_ofac_sdnofac-54626
Organization:nameSTAR OILGLOBAL LIMITEDus_trade_cslofac-54626
Organization:programIdUS-TERRengus_ofac_sdnofac-54626
Organization:registrationNumber75746419engus_ofac_sdnofac-54626
Organization:registrationNumber3321734engus_ofac_sdnofac-54626
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54626engus_ofac_sdnofac-54626
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engext_us_ofac_press_releasesNK-5G9smhtd4z5k3LB3iDgsrg
Organization:topicssanctionus_trade_cslofac-54626
LegalEntity:topicsexport.controltw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjng
Organization:topicssanctionengus_ofac_sdnofac-54626
LegalEntity:uniqueEntityIdGNZTX57CMSA4engus_sam_exclusionsusgsa-s4mrwvjng
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