Statements: Stars International Ltd

Canonical ID: NK-jXWzZCHrqxBXiQQCRLVDe8 · 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:address`	Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`LegalEntity:address`	ROOM 2203A, GRAND TOWER, NO. 228 TIANHE ROAD, TIANHE DISTRICT, GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-14
`LegalEntity:address`	F-18, Dubai Airport Free Zone Dubai United Arab Emirates		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`Organization:address`	F-18, Dubai Airport Free Zone, Dubai	eng	us_ofac_sdn	`ofac-17041`	2023-11-17
`Organization:address`	Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou	eng	us_ofac_sdn	`ofac-17041`	2023-11-17
`Organization:addressEntity`	`addr-e816ff9c379b6244a889c77855af5ce636b6bccd`	eng	us_ofac_sdn	`ofac-17041`	2023-11-02
`Organization:addressEntity`	`addr-7a0fe6924d2927f77405c31a3f55cddaa4aa3007`	eng	us_ofac_sdn	`ofac-17041`	2023-11-02
`LegalEntity:alias`	STARS İNTERNATIONAL CO. LTD		tr_fcib	`tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696`	2024-09-05
`LegalEntity:alias`	STARS INTERNATIONAL CO. LTD		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`Organization:alias`	Stars International Co. Ltd	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-14
`LegalEntity:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g38b`	2024-06-14
`LegalEntity:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-14
`Organization:id`	4aa52fdaf90e22bc9e8e4be03b991e0e41c8cecf		us_trade_csl	`ofac-17041`	2024-05-07
`LegalEntity:id`	1a21b51882fd3e554ce8d4f9f27633fdd28b0cdf		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`LegalEntity:id`	8e0306685cda6e5a03e5f0dfa186cb1c246c81a0	eng	us_sam_exclusions	`usgsa-s4mr4g38b`	2025-07-23
`LegalEntity:id`	08ec87b6c87a8987a99cb9346f7dfad1dd620220	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2025-07-23
`LegalEntity:id`	2788169bc2ec1512d01d6bf018b3e897fd2c42ef		tr_fcib	`tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696`	2024-10-17
`Organization:id`	277de774241d35417a814696e34fcd63e6d2b23f	eng	us_ofac_sdn	`ofac-17041`	2025-06-02
`LegalEntity:name`	STARS INTERNATIONAL LTD		tr_fcib	`tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696`	2024-09-05
`LegalEntity:name`	STARS INTERNATIONAL LTD		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`Organization:name`	STARS INTERNATIONAL LTD		us_trade_csl	`ofac-17041`	2024-05-07
`LegalEntity:name`	STARS INTERNATIONAL LTD	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-14
`Organization:name`	Stars International Ltd	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`LegalEntity:name`	STARS INTERNATIONAL CO. LTD	eng	us_sam_exclusions	`usgsa-s4mr4g38b`	2024-06-14
`LegalEntity:notes`	(also STARS INTERNATIONAL LTD)	eng	us_sam_exclusions	`usgsa-s4mr4g38b`	2025-07-23
`LegalEntity:notes`	(also STARS INTERNATIONAL CO. LTD)	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17041`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17041	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17041`	2025-07-17
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696`	2024-10-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g38b`	2024-06-28
`LegalEntity:uniqueEntityId`	XT6HBN8MF9T6	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2025-04-02
`LegalEntity:uniqueEntityId`	NVD6D4TPUGN1	eng	us_sam_exclusions	`usgsa-s4mr4g38b`	2024-12-03

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