Statements: Stars Communications Ltd

Canonical ID: NK-PEiMgzLt6b3MZKevaxTGJm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	STARS COMMUNICATIONS LTD		us_trade_csl	`ofac-17042`	2024-05-07
`LegalEntity:name`	STARS COMMUNICATIONS LTD		tr_fcib	`tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8`	2024-09-05
`LegalEntity:name`	STARS COMMUNICATIONS	eng	us_sam_exclusions	`usgsa-s4mr4g38t`	2024-06-14
`LegalEntity:name`	STARS COMMUNICATIONS LLC	eng	us_sam_exclusions	`usgsa-s4mr4g38q`	2024-06-14
`LegalEntity:name`	STARS COMMUNICATIONS LTD	eng	us_sam_exclusions	`usgsa-s4mr4g38g`	2024-06-14
`LegalEntity:name`	STARS COMMUNICATIONS LTD SARL	eng	us_sam_exclusions	`usgsa-s4mr4g38l`	2024-06-14
`Organization:name`	Stars Communications Ltd	eng	us_ofac_sdn	`ofac-17042`	2023-04-20
`LegalEntity:name`	STARS COMMUNICATIONS LTD		tw_shtc	`tw-shtc-048308450b13b25de1e47b788ef777593ff5945a`	2025-08-09