Statements: Star Plus Yemen Trading Limited

Canonical ID: NK-TKoWB7EdbHekxkkKZQdZWy · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Star Plus Yemen Trading Company Ltd.	eng	us_ofac_sdn		`ofac-54477`	2025-06-20
`LegalEntity:alias`		STAR PLUS YEMEN TRADING COMPANY LTD.		tw_shtc		`tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f`	2025-09-17