Statements: Stars Group Holding

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-61dc21561091fea9fe01a6fa0b64bbf2bae47ba3`	eng	us_ofac_sdn	`ofac-17039`	2023-11-02
`Organization:addressEntity`	`addr-f3010d48d6c9b6811f661bfa4e67b61bc747b02e`	eng	us_ofac_sdn	`ofac-17039`	2023-11-02
`Organization:addressEntity`	`addr-6c031083d82fb1f0ec29232afb86115a870563a0`	eng	us_ofac_sdn	`ofac-17039`	2023-11-02
`Organization:addressEntity`	`addr-4838fcf96281577dd5d0b7f730f96c400433dcc5`	eng	us_ofac_sdn	`ofac-17039`	2023-11-02
`Organization:addressEntity`	`addr-38dd53cd508b76b461b1a565dbc96368d81e295b`	eng	us_ofac_sdn	`ofac-17039`	2023-11-02