Statements: STAR TRADE GHANA LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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