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	Source dataset	Source ID	First seen
`Organization:id`	2b05b90f08fb5558068bbe8faf5332b5fed59c0b	us_trade_csl	`ofac-17039`	2024-05-07
`Organization:name`	STARS GROUP HOLDING	us_trade_csl	`ofac-17039`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-17039`	2025-07-17