Statements: Star OilGlobal Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon Hong Kong Chinatw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
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, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjng
Organization:addressEntityaddr-0b18583954fe6c117d0ef3e57764873f656f645fus_ofac_sdnofac-54626
Company:countryhkext_us_ofac_press_releasesofac-pr-987e1686411e284854a3f3d0933e10d89b583ffa
Organization:countryhkus_ofac_sdnofac-54626
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjng
Organization:countrycnus_ofac_sdnofac-54626
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjng
LegalEntity:id5d90a68855006d138b40da7bd472158e6c29c132us_sam_exclusionsusgsa-s4mrwvjng
Organization:id7dabcf35cdbf0845a50cbe7ec59a2853398fd959us_trade_cslofac-54626
Company:id6f87a01653e4e11667db4e49726cda645967e33dext_us_ofac_press_releasesofac-pr-987e1686411e284854a3f3d0933e10d89b583ffa
LegalEntity:iddf457f1ec619e63680b3254b2ba2d32b446a3408tw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
Organization:id740422078b13949e84912d3861b282ba9c14825cus_ofac_sdnofac-54626
Organization:incorporationDate2023-09-25us_ofac_sdnofac-54626
LegalEntity:nameSTAR OILGLOBAL LIMITEDengus_sam_exclusionsusgsa-s4mrwvjng
Company:nameStar OilGlobal Limitedengext_us_ofac_press_releasesofac-pr-987e1686411e284854a3f3d0933e10d89b583ffa
LegalEntity:nameSTAR OILGLOBAL LIMITEDtw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
Organization:nameSTAR OILGLOBAL LIMITEDus_trade_cslofac-54626
Organization:nameSTAR OILGLOBAL LIMITEDengus_ofac_sdnofac-54626
Organization:programIdUS-TERRengus_ofac_sdnofac-54626
Organization:registrationNumber75746419engus_ofac_sdnofac-54626
Organization:registrationNumber3321734engus_ofac_sdnofac-54626
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-987e1686411e284854a3f3d0933e10d89b583ffa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54626us_ofac_sdnofac-54626
Organization:topicssanctionus_ofac_sdnofac-54626
Organization:topicssanctionus_trade_cslofac-54626
LegalEntity:topicsexport.controltw_shtctw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjng
LegalEntity:uniqueEntityIdGNZTX57CMSA4engus_sam_exclusionsusgsa-s4mrwvjng
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