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	Lang	Source dataset		Source ID	First seen
`Organization:id`		1da3e81c8a8715b7719b5d12a8121fe73ab38033	eng	us_ofac_sdn		`ofac-42739`	2025-06-02
`Organization:id`		4509089e63c676a7e1f8e5bb1aa790abb409a7a8		us_trade_csl		`ofac-42739`	2024-05-07
`LegalEntity:id`		371e97d8fda098bf66ffc25667bd21d0948c225a	eng	us_sam_exclusions		`usgsa-s4mrqm56p`	2025-02-23

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