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
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-17041`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6`	2025-08-09
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4g386`	2024-06-14