Statements: Star Management Group GmbH

Canonical ID: NK-74acwH683mfjALr7vRhv8c · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLichstr. 2, 45127 Essenengus_ofac_sdnofac-55543
Organization:addressLindenstr. 48-52, 40233 Dusseldorfengus_ofac_sdnofac-55543
Organization:addressEntityaddr-5edfa5fa90b50200a238c5ad79ce2e70f4df0e87engus_ofac_sdnofac-55543
Organization:addressEntityaddr-0077f493a29f7f396f9b0c59e15480b82ef32359engus_ofac_sdnofac-55543
Organization:countrydeengus_ofac_sdnofac-55543
Organization:countrydeengext_us_ofac_press_releasesNK-74acwH683mfjALr7vRhv8c
Organization:idcd794e8d34b43cea4c8babcd6c5d0d3519fd22d5engus_ofac_sdnofac-55543
Organization:idc1c0ecc352179c96fcc2a06dbf58b0b72e811f87ext_us_ofac_press_releasesNK-74acwH683mfjALr7vRhv8c
Organization:id8d0945fe0274c10bd11e25ba51985cce0c3f8c62us_trade_cslofac-55543
Organization:incorporationDate2017-08-21engus_ofac_sdnofac-55543
Organization:nameStar Management Group GmbHengus_ofac_sdnofac-55543
Organization:nameSTAR MANAGEMENT GROUP GMBHus_trade_cslofac-55543
Organization:nameStar Management Group GmbHengext_us_ofac_press_releasesNK-74acwH683mfjALr7vRhv8c
Organization:programIdUS-IRANengus_ofac_sdnofac-55543
Organization:registrationNumber45130B28433engus_ofac_sdnofac-55543
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-74acwH683mfjALr7vRhv8c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55543engus_ofac_sdnofac-55543
Organization:topicssanctionus_trade_cslofac-55543
Organization:topicssanctionengus_ofac_sdnofac-55543
Organization:vatCodeDE314040843engus_ofac_sdnofac-55543
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