Statements: Star Sapphire Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKyei Nilar Company Ltdenggb_hmt_sanctionsgb-hmt-15496
Organization:aliasKyei Nilar Companyengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Limitedengus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Co. Ltd.engus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Ltd.engus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Company Limitedengus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Groupengus_ofac_sdnofac-40876
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