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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm856	eng	us_ofac_press_releases		`ofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee`	2025-09-20
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28174	eng	us_ofac_sdn		`ofac-28174`	2023-04-20