Statements: Stella Leone Limited

Canonical ID: NK-dYZgVrEzzi9D7XtTJZGEbe · 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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40792	us_ofac_sdn	`ofac-40792`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5083854668	permid	`permid-5083854668`	2024-06-11
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1296	ext_us_ofac_press_releases	`ofac-pr-d39894fb6ead22823f560b16343369d657e56410`	2026-01-31