Statements: East Star Investments Limited

Canonical ID: NK-QA5fAai4c7mE2zFeX8fJgw · 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	Source dataset	Source ID	First seen
`Organization:id`	4509089e63c676a7e1f8e5bb1aa790abb409a7a8	us_trade_csl	`ofac-42739`	2024-05-07
`Organization:name`	EAST STAR INVESTMENTS LIMITED	us_trade_csl	`ofac-42739`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42739`	2025-07-17