Statements: East Star Company

Canonical ID: NK-jWNPGTehqkcawJ9o5vTQXs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Satereh Shargh Mobin Co.	eng	us_ofac_sdn	`ofac-21545`	2023-04-20
`Organization:alias`	Satereh Shargh Samin Co., Ltd.	eng	us_ofac_sdn	`ofac-21545`	2023-04-20
`Organization:alias`	Setareh Shargh Co.	eng	us_ofac_sdn	`ofac-21545`	2023-04-20
`LegalEntity:alias`	Setareh Shargh Co.	jpn	jp_meti_eul	`jp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e`	2025-10-22
`LegalEntity:alias`	Satereh Shargh Samin Co., Ltd.	jpn	jp_meti_eul	`jp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e`	2025-10-22
`LegalEntity:alias`	Satereh Shargh Mobin Co.	jpn	jp_meti_eul	`jp-eul-b0f42cd2f6de9c23dfc3a18384f2b9a25d5b569e`	2025-10-22
`LegalEntity:alias`	SATEREH SHARGH SAMIN CO., LTD.		tw_shtc	`tw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6`	2025-08-09
`LegalEntity:alias`	SETAREH SHARGH CO.		tw_shtc	`tw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6`	2025-08-09
`LegalEntity:alias`	SATEREH SHARGH MOBIN CO.		tw_shtc	`tw-shtc-dffc78617db2fe7342b5835e951e17b3c64b7af6`	2025-08-09