Statements: STARRY SHINE INTERNATIONAL LIMITED

Canonical ID: NK-XCLiTg8YM97UuUWAuPdLJg · Entity type: LegalEntity (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
`LegalEntity:address`	SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD		us_trade_csl	`trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a`	2025-10-01
`LegalEntity:address`	SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD	eng	us_bis_denied_new	`us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0`	2025-10-07
`LegalEntity:country`	hk	eng	us_bis_denied_new	`us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0`	2025-10-07
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a`	2025-10-01
`LegalEntity:id`	736d9c912b1d4490c7e104646ececae00e0025c7	eng	us_bis_denied_new	`us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0`	2025-10-07
`LegalEntity:id`	a05d2481ac75d012e265ffac918682505fa161cd		us_trade_csl	`trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a`	2025-10-01
`LegalEntity:modifiedAt`	2009-04-16	eng	us_bis_denied_new	`us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0`	2025-10-07
`LegalEntity:name`	STARRY SHINE INTERNATIONAL LIMITED	eng	us_bis_denied_new	`us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0`	2025-10-07
`LegalEntity:name`	STARRY SHINE INTERNATIONAL LIMITED		us_trade_csl	`trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a5aaac2bac326463d36be0dbaefaf5e32212b0d0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-089810fe82be6943f6a11f921d9ed76e73446f3cb404c79909fa897a`	2025-10-01

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