Statements: Chery Star Co., Limited

Canonical ID: NK-PFWnQYvFD25uQiD4mUaFQN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-0f6cd9104aa18a8a968bca3f1e9d6eccaa01433b`	2025-07-21
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`LegalEntity:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl998`	2024-09-20
`Organization:addressEntity`	`addr-d3c012996acc7d0d13978527b28b8d28e59e25af`	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl998`	2024-09-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl998`	2024-09-20
`LegalEntity:id`	2be2346c1e524f1a1c03a5116b0606f69aeeada7	eng	us_sam_exclusions	`usgsa-s4mrtl998`	2025-02-23
`LegalEntity:id`	13a6a40c64cec74ba8353fe27a8fc79acb1e727b		tw_shtc	`tw-shtc-0f6cd9104aa18a8a968bca3f1e9d6eccaa01433b`	2025-07-21
`Organization:id`	51305dbf375636bf32028a921dc164b975c9c939		us_trade_csl	`ofac-49674`	2024-06-25
`Organization:id`	fb9b6bd3cd82a88f32baff8c12f3caf1390608c8	eng	us_ofac_sdn	`ofac-49674`	2025-06-02
`Organization:incorporationDate`	2021-01-18	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`LegalEntity:name`	CHERY STAR CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl998`	2024-09-20
`Organization:name`	CHERY STAR CO., LIMITED		us_trade_csl	`ofac-49674`	2024-06-25
`LegalEntity:name`	CHERY STAR CO., LIMITED		tw_shtc	`tw-shtc-0f6cd9104aa18a8a968bca3f1e9d6eccaa01433b`	2025-07-21
`Organization:name`	Chery Star Co., Limited	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49674`	2025-06-02
`Organization:registrationNumber`	3012179	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49674	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49674`	2024-06-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f6cd9104aa18a8a968bca3f1e9d6eccaa01433b`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49674`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl998`	2024-09-20
`LegalEntity:uniqueEntityId`	L8FFQZMGTH49	eng	us_sam_exclusions	`usgsa-s4mrtl998`	2024-12-03

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