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:name`	STAR PLUS YEMEN TRADING LIMITED		us_trade_csl	`ofac-54477`	2025-06-20
`Organization:name`	Star Plus Yemen Trading Limited	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`LegalEntity:name`	STAR PLUS YEMEN TRADING LIMITED		tw_shtc	`tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f`	2025-09-17
`LegalEntity:name`	STAR PLUS YEMEN TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjl6`	2025-09-20