Statements: Star Trade Ghana Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	STAR TRADE GHANA LIMITED		us_trade_csl	`ofac-23667`	2024-05-07
`Company:name`	Star Trade Ghana Limited	eng	ext_us_ofac_press_releases	`NK-gW8XD5zuGp6aZQAvYyHADG`	2025-10-21
`LegalEntity:name`	STAR TRADE GHANA LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj3q`	2024-06-14
`LegalEntity:name`	STAR TRADE GHANA LIMITED		tw_shtc	`tw-shtc-4b5cd2e41d98efe608333f83feb2e87efa841762`	2025-07-21
`Organization:name`	STAR TRADE GHANA LIMITED	eng	us_ofac_sdn	`ofac-23667`	2023-04-20