Statements: Blue Star Diamond SAL - Offshore

Canonical ID: NK-i23mizVb37s4mvrQmtjAkh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91`	2025-07-21
`Company:country`	lb	eng	us_ofac_press_releases	`ofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee`	2025-09-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28174`	2023-04-20