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Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | STARS GROUP HOLDING SAL | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:alias | STARS GROUP SAL (HOLDING) | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:alias | STARS GROUP SAL (HOLDING) | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:alias | STARS GROUP HOLDING SAL | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
Organization:alias | Stars Group Sal (Holding) | eng | us_ofac_sdn | ofac-17039 | |||
Organization:alias | Stars Group Holding SAL | eng | us_ofac_sdn | ofac-17039 | |||