Statements: Star Trade Ghana Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEnyado HSE, TemaHarbour, (0537N 00001W), Temaengus_ofac_sdnofac-23667
LegalEntity:addressEnyado HSE, TemaHarbour, (0537N 00001W) Tema Ghanatw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:addressENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMAengus_sam_exclusionsusgsa-s4mr6hj3q
Organization:addressEntityaddr-f6606877da99e9086a4d496b4e7d2eccd99ed42cus_ofac_sdnofac-23667
Company:countryghext_us_ofac_press_releasesofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80
LegalEntity:countryghus_sam_exclusionsusgsa-s4mr6hj3q
Organization:countryghus_ofac_sdnofac-23667
LegalEntity:countryghtw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj3q
Company:id386236edacba60ede41512d32c6ef334053fb832ext_us_ofac_press_releasesofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80
Organization:id43cef616c1654b38fffc9bb65441fa69abc68cefus_ofac_sdnofac-23667
Organization:idab49f896604dabf39d052afd1a4f984b1fd2bad2us_trade_cslofac-23667
LegalEntity:iddb7a96acfd18ec4b1333d345873f733be763f016tw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:id61e4268bec77c6245cbd2f537a40181b86702e49us_sam_exclusionsusgsa-s4mr6hj3q
LegalEntity:nameSTAR TRADE GHANA LIMITEDengus_sam_exclusionsusgsa-s4mr6hj3q
Organization:nameSTAR TRADE GHANA LIMITEDus_trade_cslofac-23667
Organization:nameSTAR TRADE GHANA LIMITEDengus_ofac_sdnofac-23667
LegalEntity:nameSTAR TRADE GHANA LIMITEDtw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
Company:nameStar Trade Ghana Limitedengext_us_ofac_press_releasesofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80
Organization:programIdUS-TERRengus_ofac_sdnofac-23667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23667us_ofac_sdnofac-23667
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0278ext_us_ofac_press_releasesofac-pr-a1cf145bd2679cbc8a43d66b8b418b4bda936d80
Organization:topicssanctionus_trade_cslofac-23667
Organization:topicssanctionus_ofac_sdnofac-23667
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj3q
LegalEntity:topicsexport.controltw_shtctw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762
LegalEntity:uniqueEntityIdRXSAGEMEK678engus_sam_exclusionsusgsa-s4mr6hj3q
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