Statements: Star Sapphire Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-40876
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6929
Organization:topicssanctionframc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:topicssanctioneu_fsfeu-fsf-eu-10871-82
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69136
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15496
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10871-82
Organization:topicssanctionengus_ofac_sdnofac-40876
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0055
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty734
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32s
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