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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty731`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty25t`	2024-11-02
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-69136`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15496`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282`	2024-08-06
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e`	2024-08-14
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty25w`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty25s`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty732`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty72z`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-06-28
`LegalEntity:uniqueEntityId`	J6X5QVKE26S3	eng	us_sam_exclusions	`usgsa-s4mrty25s`	2024-12-03
`LegalEntity:uniqueEntityId`	Y99QZVPG2ZC3	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-12-03
`LegalEntity:uniqueEntityId`	J6VGZ9PBARN8	eng	us_sam_exclusions	`usgsa-s4mrty72z`	2024-12-03
`LegalEntity:uniqueEntityId`	J6VGZ9PBARN8	eng	us_sam_exclusions	`usgsa-s4mrty25q`	2024-12-03
`LegalEntity:uniqueEntityId`	J6X5QVKE26S3	eng	us_sam_exclusions	`usgsa-s4mrty731`	2024-12-03
`LegalEntity:uniqueEntityId`	J71DZ4N1VTN3	eng	us_sam_exclusions	`usgsa-s4mrty25t`	2024-12-03
`LegalEntity:uniqueEntityId`	J73UYJ7WL487	eng	us_sam_exclusions	`usgsa-s4mrty25w`	2024-12-03
`LegalEntity:uniqueEntityId`	J71DZ4N1VTN3	eng	us_sam_exclusions	`usgsa-s4mrty732`	2024-12-03
`LegalEntity:uniqueEntityId`	J6WHKPNAUTA8	eng	us_sam_exclusions	`usgsa-s4mrty730`	2024-12-03
`LegalEntity:uniqueEntityId`	J726M4K9LJX4	eng	us_sam_exclusions	`usgsa-s4mrty25v`	2024-12-03
`LegalEntity:uniqueEntityId`	J6WHKPNAUTA8	eng	us_sam_exclusions	`usgsa-s4mrty25r`	2024-12-03
`LegalEntity:uniqueEntityId`	J726M4K9LJX4	eng	us_sam_exclusions	`usgsa-s4mrty733`	2024-12-03
`LegalEntity:uniqueEntityId`	J73UYJ7WL487	eng	us_sam_exclusions	`usgsa-s4mrty734`	2024-12-03
`LegalEntity:website`	http://www.starsapphiregroup.com/	eng	gb_hmt_sanctions	`gb-hmt-15496`	2023-04-20

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