Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0055
Organization:programIdEU-MMReu_fsfeu-fsf-eu-10871-82
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-10871-82
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6929
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-69136
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15496
Organization:programIdUS-BURMAengus_ofac_sdnofac-40876
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