Statements: STAR TRADE GHANA LIMITED

Canonical ID: NK-gW8XD5zuGp6aZQAvYyHADG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEnyado HSE, TemaHarbour, (0537N 00001W), Temaengus_ofac_sdnofac-23667
LegalEntity:addressEnyado HSE, TemaHarbour Tema Ghanatw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:addressENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA, GHAengus_sam_exclusionsusgsa-s4mr6hj3q
Organization:addressEntityaddr-f6606877da99e9086a4d496b4e7d2eccd99ed42cengus_ofac_sdnofac-23667
LegalEntity:countryghengus_sam_exclusionsusgsa-s4mr6hj3q
LegalEntity:countryghtw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
Organization:countryghengus_ofac_sdnofac-23667
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3q
LegalEntity:id62eef602471f08cf6564741bcd1aaadc0774481dtw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:id3fcf8bd0a0b78c5c173a9ba4364f8fb8536924e0engus_sam_exclusionsusgsa-s4mr6hj3q
Organization:idab49f896604dabf39d052afd1a4f984b1fd2bad2us_trade_cslofac-23667
Organization:id2bb187f52685849699b2b401c4ef8e94146684b7engus_ofac_sdnofac-23667
LegalEntity:nameSTAR TRADE GHANA LIMITEDtw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:nameSTAR TRADE GHANA LIMITEDengus_sam_exclusionsusgsa-s4mr6hj3q
Organization:nameSTAR TRADE GHANA LIMITEDengus_ofac_sdnofac-23667
Organization:nameSTAR TRADE GHANA LIMITEDus_trade_cslofac-23667
Organization:programIdUS-TERRengus_ofac_sdnofac-23667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23667engus_ofac_sdnofac-23667
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3q
Organization:topicssanctionus_trade_cslofac-23667
Organization:topicssanctionengus_ofac_sdnofac-23667
LegalEntity:topicsexport.controltw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:uniqueEntityIdRXSAGEMEK678engus_sam_exclusionsusgsa-s4mr6hj3q
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: STAR TRADE GHANA LIMITED - OpenSanctions