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Canonical ID: NK-a8rstG9SvMeDMvhmBzTDPa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | jpn | jp_mof_sanctions | ja-mof-62297f067189ba9a690d3020fc2912e35643ee30 | |||
LegalEntity:address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI | eng | us_sam_exclusions | usgsa-s4mrvjrgt | |||
Company:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles | ua_war_sanctions | ua-ws-entity-14334 | ||||
Organization:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | eng | us_ofac_sdn | ofac-51688 | |||
Organization:address | Люкс 10, 3-й поверх, Ла-Сьйота, Мон-Флері, Мае, Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles) | ukr | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | |||
LegalEntity:address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles | tw_shtc | tw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd | ||||
Organization:addressEntity | addr-dc1794a69bdfbcbaff37eb2d72c5d86504a8b82b | jp_mof_sanctions | ja-mof-62297f067189ba9a690d3020fc2912e35643ee30 | ||||
Organization:addressEntity | addr-2591f259bd51a1f5822af4c1f5f3f02508c415a8 | us_ofac_sdn | ofac-51688 | ||||
Organization:alias | Korporatsiia Selestial Star | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | ||||
Organization:country | sc | us_ofac_sdn | ofac-51688 | ||||
Company:country | sc | ua_war_sanctions | ua-ws-entity-14334 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvjrgt | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrgt | ||||
Organization:id | 77c33d83adc377bad654569b7698d334a5474de1 | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | ||||
Organization:id | c41099f2b2613971c77bdaa0f3a355b00390963a | us_trade_csl | ofac-51688 | ||||
LegalEntity:id | 4e1deb14b30005acac68a9fad13f502bd8134afa | tw_shtc | tw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd | ||||
Organization:id | 7eb1ad1cafa1921ad6779b0684334e01f3c6b608 | gb_fcdo_sanctions | gb-fcdo-named-celestial-star-corp | ||||
Company:id | 18bb4f44105edbc814b72f76b526df9e8db24d00 | ua_war_sanctions | ua-ws-entity-14334 | ||||
LegalEntity:id | e4eabcf197e768669f274e3bebf5dc11aa21ec6e | us_sam_exclusions | usgsa-s4mrvjrgt | ||||
Organization:id | 4a75fb8eb5e1a4d8105dbae44b8b239838c84c0f | us_ofac_sdn | ofac-51688 | ||||
Organization:id | 7fec7606ad322702aa6df5627b23d0455ba71d36 | jp_mof_sanctions | ja-mof-62297f067189ba9a690d3020fc2912e35643ee30 | ||||
Organization:imoNumber | IMO6437253 | eng | us_ofac_sdn | ofac-51688 | |||
Company:imoNumber | IMO6437253 | ua_war_sanctions | ua-ws-entity-14334 | ||||
Organization:jurisdiction | sc | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | ||||
Organization:name | セレスティアル・スター・コーポレーション | jpn | jp_mof_sanctions | ja-mof-62297f067189ba9a690d3020fc2912e35643ee30 | |||
LegalEntity:name | CELESTIAL STAR CORPORATION | tw_shtc | tw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd | ||||
Organization:name | CELESTIAL STAR CORPORATION | us_trade_csl | ofac-51688 | ||||
Organization:name | CELESTIAL STAR CORPORATION | eng | us_ofac_sdn | ofac-51688 | |||
Organization:name | Celestial Star Corp | eng | gb_fcdo_sanctions | gb-fcdo-named-celestial-star-corp | |||
Company:name | CELESTIAL STAR | ua_war_sanctions | ua-ws-entity-14334 | ||||
Company:name | CELESTIAL STAR CORPORATION | ua_war_sanctions | ua-ws-entity-14334 | ||||
Organization:name | Celestial Star Corporation | eng | jp_mof_sanctions | ja-mof-62297f067189ba9a690d3020fc2912e35643ee30 | |||
LegalEntity:name | CELESTIAL STAR CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjrgt | |||
Organization:name | Корпорація Селестіал Стар | ukr | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | |||
Organization:name | Celestial Star Corporation | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51688 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14334 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51688 | us_ofac_sdn | ofac-51688 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/14334 | ua_war_sanctions | ua-ws-entity-14334 | ||||
Organization:taxNumber | 6437253 | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgt | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-62297f067189ba9a690d3020fc2912e35643ee30 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51688 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51688 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14334 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32706-korporacia-selestial-star | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd | ||||
LegalEntity:uniqueEntityId | YS16TSMRLS76 | eng | us_sam_exclusions | usgsa-s4mrvjrgt | |||