Statements: Stars Group Holding

Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	STARS GROUP SAL (HOLDING)	tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-09-05
`LegalEntity:alias`	STARS GROUP HOLDING SAL	tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-09-05
`LegalEntity:id`	ceb0f41eca10593c790376e9eaaf9edcc2f24ed4	tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-10-17
`LegalEntity:name`	STARS GROUP HOLDİNG	tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-10-17