Statements: Stars Group Holding

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id73c864013c8384f8760d66078f85205565f0b7a1tw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
Organization:id2b05b90f08fb5558068bbe8faf5332b5fed59c0bus_trade_cslofac-17039
Organization:idd3d7233b85ace4aa8405b40bfc54dd519108a72dengus_ofac_sdnofac-17039
LegalEntity:id41f455353c06ba438eaafb78f9ac3c57a0635dd0engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:id2341c315e771fd2455ccff223f1291b34bd75c82engus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:idd9c3c64cc9103eb401d8142c2bd9b368d0e1b651engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:idceb0f41eca10593c790376e9eaaf9edcc2f24ed4tr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
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