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Canonical ID: NK-5G9smhtd4z5k3LB3iDgsrg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54626 | |||
Organization:addressEntity | addr-0b18583954fe6c117d0ef3e57764873f656f645f | eng | us_ofac_sdn | ofac-54626 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54626 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54626 | |||
Organization:id | 61a33ed04788c5f87b092a6602880cd0c64ce8e2 | eng | us_ofac_sdn | ofac-54626 | |||
Organization:incorporationDate | 2023-09-25 | eng | us_ofac_sdn | ofac-54626 | |||
Organization:name | STAR OILGLOBAL LIMITED | eng | us_ofac_sdn | ofac-54626 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54626 | |||
Organization:registrationNumber | 75746419 | eng | us_ofac_sdn | ofac-54626 | |||
Organization:registrationNumber | 3321734 | eng | us_ofac_sdn | ofac-54626 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54626 | eng | us_ofac_sdn | ofac-54626 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54626 | |||