Statements: Stars Group Holding

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2b05b90f08fb5558068bbe8faf5332b5fed59c0b	us_trade_csl	`ofac-17039`	2026-01-06
`LegalEntity:id`	73c864013c8384f8760d66078f85205565f0b7a1	tw_shtc	`tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25`	2025-08-09
`Organization:id`	870505aa37453e9fb8ee8281eee657d6b53d370a	us_ofac_sdn	`ofac-17039`	2026-01-26
`LegalEntity:id`	dfcee487a235221f62b1ed74d1019e3d3a0f6c64	us_sam_exclusions	`usgsa-s4mr4g37l`	2026-01-06
`LegalEntity:id`	d23cf0bb767042d205198e379b4420d4f4abccc2	us_sam_exclusions	`usgsa-s4mr4g37v`	2026-01-06
`LegalEntity:id`	51bcf032d12f5fb7f40fb56808cddec7bd5f6e17	us_sam_exclusions	`usgsa-s4mr4g37p`	2026-01-06
`LegalEntity:id`	9765249c55e245ea0d9150d347161f1d75a829ed	tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2026-01-30