Statements: STAR SAPPHIRE TRADING CO., LTD.

Canonical ID: NK-UDdVVdRupkkmJRWunQizrw · Entity type: Company (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:name`	Star Sapphire Trading Company Limited	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`LegalEntity:name`	Star Sapphire Trading Company Ltd.		ca_dfatd_sema_sanctions	`ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e`	2024-08-06
`Company:name`	Star Sapphire Trading Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-named-star-sapphire-trading-company-limited`	2026-01-08
`LegalEntity:name`	STAR SAPPHIRE TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-06-14
`Organization:name`	STAR SAPPHIRE TRADING COMPANY LIMITED		us_trade_csl	`ofac-41190`	2024-05-07