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Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Kyei Nilar Company Ltd | eng | gb_hmt_sanctions | gb-hmt-15496 | |||
Organization:alias | Star Sapphire Group | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Star Sapphire Company Limited | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Kyei Nilar Company Limited | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Star Sapphire Co. Ltd. | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Kyei Nilar Company | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Kyei Nilar Company Ltd. | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | bendrovių grupė „Star Sapphire“ | lit | eu_fsf | eu-fsf-eu-10871-82 | |||
Organization:alias | Skupina spoločností Star Sapphire Group of Companies | slk | eu_fsf | eu-fsf-eu-10871-82 | |||
Organization:alias | Kontsern Star Sapphire | est | eu_fsf | eu-fsf-eu-10871-82 | |||
Organization:alias | Grupul de societăți Star Sapphire | ron | eu_fsf | eu-fsf-eu-10871-82 | |||
Organization:alias | Unternehmens gruppe Star Sapphire | deu | eu_fsf | eu-fsf-eu-10871-82 | |||
Organization:alias | Unternehmens gruppe Star Sapphire | deu | be_fod_sanctions | eu-fsf-eu-10871-82 | |||
Organization:alias | Kontsern Star Sapphire | est | be_fod_sanctions | eu-fsf-eu-10871-82 | |||
Organization:alias | bendrovių grupė „Star Sapphire“ | lit | be_fod_sanctions | eu-fsf-eu-10871-82 | |||
Organization:alias | Skupina spoločností Star Sapphire Group of Companies | slk | be_fod_sanctions | eu-fsf-eu-10871-82 | |||
Organization:alias | Grupul de societăți Star Sapphire | ron | be_fod_sanctions | eu-fsf-eu-10871-82 | |||