Keep updated
Get in touch
Canonical ID: NK-jXWzZCHrqxBXiQQCRLVDe8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-e816ff9c379b6244a889c77855af5ce636b6bccd | eng | us_ofac_sdn | ofac-17041 | |||
Organization:addressEntity | addr-7a0fe6924d2927f77405c31a3f55cddaa4aa3007 | eng | us_ofac_sdn | ofac-17041 | |||
Organization:alias | Stars International Co. Ltd | eng | us_ofac_sdn | ofac-17041 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-17041 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-17041 | |||
Organization:id | 277de774241d35417a814696e34fcd63e6d2b23f | eng | us_ofac_sdn | ofac-17041 | |||
Organization:name | Stars International Ltd | eng | us_ofac_sdn | ofac-17041 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17041 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17041 | eng | us_ofac_sdn | ofac-17041 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17041 | |||