Statements: M STAR INTERNATIONAL TRADING CO LTD

Canonical ID: NK-cM5MW4Zhub7r7CCHKskjmK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idc6943d3fd798559fd94a5a9afda408a77c36772djp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Company:id5f70d221f2aff8ce3e9ffcc39a704ca72ba343dfpermidpermid-5090594645
LegalEntity:id58608981a701dfbea6be77d3cec02781748d4262ch_seco_sanctionsch-seco-77332
Organization:id4909f50ae7c110702b109130255c4bd47d2e11e5eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:id14eb60f0ea5794d48833284c5509cbf97a0243b1eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:ided9c7e6a556448f2b3e98f0f47804e2f2e10df70engus_ofac_sdnofac-50424
Organization:id570bb2ff8707e03759778b34c087b84028b7e553ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:idb407f2c4dbe62d0dcf2e73b2a4d26f0f6ed9a2e2us_trade_cslofac-50424
LegalEntity:idd499bdff6f76dabf0ac2d143b4993417ae9975fbengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:idf6a3048a531edd7b22efedf9f6600ee06dc0a1efengus_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:id282e34419be55d26e6bdc0de3945c5330ce94039tw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
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Raw data: M STAR INTERNATIONAL TRADING CO LTD - OpenSanctions