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Canonical ID: NK-jXWzZCHrqxBXiQQCRLVDe8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | F-18, Dubai Havaalanı Serbest Bölgesi, Dubai, Birleşik Arap Emirlikleri | tr_fcib | tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 | ||||
LegalEntity:address | F-18, Dubai Airport Free Zone Dubai United Arab Emirates | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
LegalEntity:address | Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
Organization:address | F-18, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | ofac-17041 | |||
Organization:address | Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou | eng | us_ofac_sdn | ofac-17041 | |||
LegalEntity:address | ROOM 2203A, GRAND TOWER, NO. 228 TIANHE ROAD, TIANHE DISTRICT, GUANGZHOU | eng | us_sam_exclusions | usgsa-s4mr4g386 | |||
LegalEntity:address | 2203A Nolu oda Grand Tower No:228 Tian He Yolu Tian He Bölgesi, Guangzhou, Çin | tr_fcib | tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 | ||||
Company:address | China (Mainland) | permid | permid-5096927348 | ||||
Organization:addressEntity | addr-a7c5c863c4da225a5b3a15198c844742ac300568 | us_ofac_sdn | ofac-17041 | ||||
Organization:addressEntity | addr-3b610aad9c614efb2a546d09e4c4f26f105b23b8 | us_ofac_sdn | ofac-17041 | ||||
LegalEntity:alias | STARS İNTERNATIONAL CO. LTD | tr_fcib | tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 | ||||
LegalEntity:alias | STARS INTERNATIONAL CO. LTD | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
Organization:alias | Stars International Co. Ltd | eng | us_ofac_sdn | ofac-17041 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
Company:country | cn | permid | permid-5096927348 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr4g386 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
Organization:country | ae | us_ofac_sdn | ofac-17041 | ||||
Organization:country | cn | us_ofac_sdn | ofac-17041 | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g38b | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g386 | ||||
LegalEntity:id | 1a21b51882fd3e554ce8d4f9f27633fdd28b0cdf | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
LegalEntity:id | ac2654be31ac95c0f938c7edecddcf4d18ab4849 | us_sam_exclusions | usgsa-s4mr4g386 | ||||
LegalEntity:id | 3841e24f59274792945aa0f038d187fe81759284 | us_sam_exclusions | usgsa-s4mr4g38b | ||||
Company:id | b93850d0b1f79e3c36b6a678ccb8a25acf59cb3d | permid | permid-5096927348 | ||||
LegalEntity:id | 6d49d0e239368db3ef13862b8bc5625ad5aee94c | tr_fcib | tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 | ||||
Organization:id | 4aa52fdaf90e22bc9e8e4be03b991e0e41c8cecf | us_trade_csl | ofac-17041 | ||||
Organization:id | be9de24398ca3a2b5278cc3725f1a58defe248c4 | us_ofac_sdn | ofac-17041 | ||||
LegalEntity:name | STARS INTERNATIONAL CO. LTD | eng | us_sam_exclusions | usgsa-s4mr4g38b | |||
Company:name | Stars International Ltd | permid | permid-5096927348 | ||||
LegalEntity:name | STARS INTERNATIONAL LTD | eng | us_sam_exclusions | usgsa-s4mr4g386 | |||
Organization:name | Stars International Ltd | eng | us_ofac_sdn | ofac-17041 | |||
LegalEntity:name | STARS INTERNATIONAL LTD | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
LegalEntity:name | STARS INTERNATIONAL LTD | tr_fcib | tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 | ||||
Organization:name | STARS INTERNATIONAL LTD | us_trade_csl | ofac-17041 | ||||
LegalEntity:notes | (also STARS INTERNATIONAL CO. LTD) | eng | us_sam_exclusions | usgsa-s4mr4g386 | |||
LegalEntity:notes | (also STARS INTERNATIONAL LTD) | eng | us_sam_exclusions | usgsa-s4mr4g38b | |||
Company:permId | 5096927348 | permid | permid-5096927348 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17041 | |||
Company:sourceUrl | https://permid.org/1-5096927348 | permid | permid-5096927348 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17041 | us_ofac_sdn | ofac-17041 | ||||
Company:status | Active | permid | permid-5096927348 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g386 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17041 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g38b | ||||
Organization:topics | sanction | us_trade_csl | ofac-17041 | ||||
LegalEntity:uniqueEntityId | XT6HBN8MF9T6 | eng | us_sam_exclusions | usgsa-s4mr4g386 | |||
LegalEntity:uniqueEntityId | NVD6D4TPUGN1 | eng | us_sam_exclusions | usgsa-s4mr4g38b | |||