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:name`	Stars Group Holding	eng	us_ofac_sdn	`ofac-17039`	2023-04-20
`Organization:name`	STARS GROUP HOLDING		us_trade_csl	`ofac-17039`	2024-05-07
`LegalEntity:name`	STARS GROUP HOLDING		tw_shtc	`tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25`	2025-08-09
`LegalEntity:name`	STARS GROUP HOLDING	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2024-06-14
`LegalEntity:name`	STARS GROUP HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr4g37v`	2024-06-14
`LegalEntity:name`	STARS GROUP SAL (HOLDING)	eng	us_sam_exclusions	`usgsa-s4mr4g37p`	2024-06-14
`LegalEntity:name`	STARS GROUP HOLDİNG		tr_fcib	`tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a`	2024-09-05