Statements: Starry Bloom Limited

Canonical ID: NK-9Rk7PBn3FXbAyi6PHYV8sz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wb9
Organization:addressPhnom Penhengus_ofac_sdnofac-55558
Organization:addressEntityaddr-bbdf5bde242eeed0b2646719248b47801f28b9fdus_ofac_sdnofac-55558
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1wb9
Organization:countrykhus_ofac_sdnofac-55558
Organization:countryvgus_ofac_sdnofac-55558
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wb9
LegalEntity:idff2926b122975c5d0aca8e6cc56dbb8452d1bff4us_sam_exclusionsusgsa-s4mrx1wb9
Organization:id3b4cbad0cacf1b8409c70eae16b9fc72755c7797us_trade_cslofac-55558
Organization:id8f065488c2ac66b2727d02f5b3e507ed784981c7us_ofac_sdnofac-55558
LegalEntity:nameSTARRY BLOOM LIMITEDengus_sam_exclusionsusgsa-s4mrx1wb9
Organization:nameStarry Bloom Limitedengus_ofac_sdnofac-55558
Organization:nameSTARRY BLOOM LIMITEDus_trade_cslofac-55558
Organization:programIdUS-TCOengus_ofac_sdnofac-55558
Organization:registrationNumber2035066engus_ofac_sdnofac-55558
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55558us_ofac_sdnofac-55558
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wb9
Organization:topicssanctionus_trade_cslofac-55558
Organization:topicssanctionus_ofac_sdnofac-55558
LegalEntity:uniqueEntityIdYDR6EJ2K6LQ1engus_sam_exclusionsusgsa-s4mrx1wb9
  • Previous
  • 1 - 20 of 20
  • Next