Statements: Stars International Ltd

Canonical ID: NK-jXWzZCHrqxBXiQQCRLVDe8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:id`	4aa52fdaf90e22bc9e8e4be03b991e0e41c8cecf		us_trade_csl	`ofac-17041`	2024-05-07
`LegalEntity:id`	2788169bc2ec1512d01d6bf018b3e897fd2c42ef		tr_fcib	`tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696`	2024-10-17
`Organization:id`	277de774241d35417a814696e34fcd63e6d2b23f	eng	us_ofac_sdn	`ofac-17041`	2025-06-02