Statements: Star Merit Global Limited

Canonical ID: NK-VezGP5vaawNrKamycRuBnT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55918
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wgc
Organization:addressEntityaddr-0d158b9cf06f7da0dd2b6f2793ea4f8e8cc26ce9us_ofac_sdnofac-55918
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1wgc
Organization:countrykhus_ofac_sdnofac-55918
Organization:countryvgus_ofac_sdnofac-55918
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wgc
LegalEntity:idd4224c2338d41f7feec5e4d7c3d73586c2e031caus_sam_exclusionsusgsa-s4mrx1wgc
Organization:id2e4e799fa932eb8e112e1b502e296b72a28ca47eus_trade_cslofac-55918
Organization:id812f8b9a19265ec74f68f8f10311c0e5440ca0faus_ofac_sdnofac-55918
LegalEntity:nameSTAR MERIT GLOBAL LIMITEDengus_sam_exclusionsusgsa-s4mrx1wgc
Organization:nameSTAR MERIT GLOBAL LIMITEDus_trade_cslofac-55918
Organization:nameStar Merit Global Limitedengus_ofac_sdnofac-55918
Organization:programIdUS-TCOengus_ofac_sdnofac-55918
Organization:registrationNumber1984550engus_ofac_sdnofac-55918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55918us_ofac_sdnofac-55918
Organization:topicssanctionus_ofac_sdnofac-55918
Organization:topicssanctionus_trade_cslofac-55918
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wgc
LegalEntity:uniqueEntityIdYK87QHFDKVA9engus_sam_exclusionsusgsa-s4mrx1wgc
  • 1 - 20 of 20
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting