Statements: Stars Group Holding

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-17039`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25`	2025-08-09
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2024-06-14