Canonical ID: NK-gW8XD5zuGp6aZQAvYyHADG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Enyado HSE, TemaHarbour, (0537N 00001W), Tema | eng | us_ofac_sdn | ofac-23667 | |||
LegalEntity:address | Enyado HSE, TemaHarbour, (0537N 00001W) Tema Ghana | tw_shtc | tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762 | ||||
LegalEntity:address | ENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA | eng | us_sam_exclusions | usgsa-s4mr6hj3q | |||
Organization:addressEntity | addr-f6606877da99e9086a4d496b4e7d2eccd99ed42c | us_ofac_sdn | ofac-23667 | ||||
Company:country | gh | ext_us_ofac_press_releases | ofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80 | ||||
LegalEntity:country | gh | us_sam_exclusions | usgsa-s4mr6hj3q | ||||
Organization:country | gh | us_ofac_sdn | ofac-23667 | ||||
LegalEntity:country | gh | tw_shtc | tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj3q | ||||
Company:id | 386236edacba60ede41512d32c6ef334053fb832 | ext_us_ofac_press_releases | ofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80 | ||||
Organization:id | 43cef616c1654b38fffc9bb65441fa69abc68cef | us_ofac_sdn | ofac-23667 | ||||
Organization:id | ab49f896604dabf39d052afd1a4f984b1fd2bad2 | us_trade_csl | ofac-23667 | ||||
LegalEntity:id | db7a96acfd18ec4b1333d345873f733be763f016 | tw_shtc | tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762 | ||||
LegalEntity:id | 61e4268bec77c6245cbd2f537a40181b86702e49 | us_sam_exclusions | usgsa-s4mr6hj3q | ||||
LegalEntity:name | STAR TRADE GHANA LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj3q | |||
Organization:name | STAR TRADE GHANA LIMITED | us_trade_csl | ofac-23667 | ||||
Organization:name | STAR TRADE GHANA LIMITED | eng | us_ofac_sdn | ofac-23667 | |||
LegalEntity:name | STAR TRADE GHANA LIMITED | tw_shtc | tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762 | ||||
Company:name | Star Trade Ghana Limited | eng | ext_us_ofac_press_releases | ofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23667 | us_ofac_sdn | ofac-23667 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0278 | ext_us_ofac_press_releases | ofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23667 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23667 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj3q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762 | ||||
LegalEntity:uniqueEntityId | RXSAGEMEK678 | eng | us_sam_exclusions | usgsa-s4mr6hj3q | |||