Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (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:addressEntity`	`addr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62`		ch_seco_sanctions	`ch-seco-69136`	2023-12-21
`LegalEntity:addressEntity`	`addr-5e94559c5719593aab781eecc9c5dc90e1be6b84`		ch_seco_sanctions	`ch-seco-69136`	2023-12-21
`LegalEntity:addressEntity`	`addr-e514260c071dfa5a8e15c730fb6ee4a64e1d6e3b`	eng	gb_hmt_sanctions	`gb-hmt-15496`	2023-04-20
`Organization:addressEntity`	`addr-74d23a338f3377f3cf9b31d95e66434259f3f4c5`	eng	us_ofac_sdn	`ofac-40876`	2023-11-02
`Organization:addressEntity`	`addr-3510d8d53fe668d545b3edbe808480092e26c2aa`	eng	us_ofac_sdn	`ofac-40876`	2023-11-02
`Organization:addressEntity`	`addr-5e94559c5719593aab781eecc9c5dc90e1be6b84`		eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:addressEntity`	`addr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62`		eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:addressEntity`	`addr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62`		be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:addressEntity`	`addr-5e94559c5719593aab781eecc9c5dc90e1be6b84`		be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13