Statements: Star Sapphire Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idcf053876543948985c1705bccaaf7067fd59e7f8ca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
Organization:id0a94fa5ab91c3f65810fd1d1ad0606f99a243a15us_trade_cslofac-40876
Organization:idf4831ba925b4ba242b37d56717331e61a57529eefr_tresor_gels_avoirfr-ga-6929
Organization:id78cd5fdb91fbbd1079ea72c5495635bcfe60f2c4mc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
LegalEntity:idc7e66ea7688c83160fcda79308a19328415e4d83ch_seco_sanctionsch-seco-69136
LegalEntity:id002b07fff767045a05ac893cc1759c50d88e9df2gb_hmt_sanctionsgb-hmt-15496
LegalEntity:idfeb431dc95cda92a5bb61d24a0b65604ff12c781gb_hmt_sanctionsgb-hmt-15496
Organization:id077a8f3a76c69453d121f7a2eb75f202574ea7a4us_ofac_sdnofac-40876
Organization:ide733195425af3641cdbf8de9db0e72f0a5b3a3ffgb_fcdo_sanctionsgb-fcdo-mya0055
Company:idc3f606cbc0b3f461face45d1632a740e41d0e5f4permidpermid-5083444710
Company:iddc54b203f14158fed36a6b391071549e4a661dc1gb_fcdo_sanctionsgb-fcdo-named-star-sapphire-company-limited
Organization:id43cd3c9c0c3a220d88fca3a01831b5eaa394ed37gb_fcdo_sanctionsgb-fcdo-mya0055
Organization:idd5b3eddd290fe798e9a875cef68fdbfeb2d9cc87gb_fcdo_sanctionsgb-fcdo-mya0055
Organization:idcc3ffc70d0cc6f85cc877dd18932d4eb91b06a25gb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
Organization:id116f8c2da7a4d14317a8c0e6dbb4eefd1f7013d8eu_fsfeu-fsf-eu-10871-82
Organization:id6d8f86068e0b82beebd359263cb000c7b719c5ffbe_fod_sanctionseu-fsf-eu-10871-82
Organization:idbc391c4d829ffdfbdf7a0477aa9003ce663d8352be_fod_sanctionsbe-fod-b2e27c857a5f82281107094a6b6f05e45d5a24a1
LegalEntity:id4c13810ccc2b344610e68a10fa00f1c221cdfea4us_sam_exclusionsusgsa-s4mrty25t
LegalEntity:idc793741a89e130e5291c2f7953eadd421124fce8us_sam_exclusionsusgsa-s4mrty732
LegalEntity:idb47fea28bea586c494bf1730cfce682a0bc39da3us_sam_exclusionsusgsa-s4mrty25v
LegalEntity:idd133e1a2bd33326279bc26f67c7c53227e4fb77fus_sam_exclusionsusgsa-s4mrty733
LegalEntity:id5ab1402856857ff1a5ab5cf83c98c872244dee76us_sam_exclusionsusgsa-s4mrty25w
LegalEntity:id1452858beabb54f9a660ec6ed731413195a5e15dus_sam_exclusionsusgsa-s4mrty734
LegalEntity:id56038f3136d14e62be83d277b785e36eaddef30dus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:idf32dc01ef638cce94ef96c057842779fe31126d4us_sam_exclusionsusgsa-s4mrty730
LegalEntity:id43c6550d66b2c8e6cbddb098a31de305ae8e4224us_sam_exclusionsusgsa-s4mrty25s
LegalEntity:id9f763ed80d42ded6375decc111557022a73aa348us_sam_exclusionsusgsa-s4mrty731
LegalEntity:idf9f0e254ee3214ec4a93b2a32d03674d0061d82cus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:id512d506fb040380443859183e405f78bebcce41aus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:idb0f1d98d473c8799a9ae44cef31802b4693177eeus_sam_exclusionsusgsa-s4mrpc32s
  • Previous
  • 1 - 30 of 30
  • Next