Statements: Celestial Star Corporation

Canonical ID: NK-a8rstG9SvMeDMvhmBzTDPa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychellesua_war_sanctions_apiua-ws-entity-14334
Organization:addressЛюкс 10, 3-й поверх, Ла-Сьйота, Мон-Флері, Мае, Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles)ukrua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
LegalEntity:addressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYCengus_sam_exclusionsusgsa-s4mrvjrgt
LegalEntity:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychellestw_shtctw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd
Company:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychellesua_war_sanctionsua-ws-entity-14334
Organization:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri, Maheengus_ofac_sdnofac-51688
Organization:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychellesjpnjp_mof_sanctionsja-mof-62297f067189ba9a690d3020fc2912e35643ee30
Organization:addressEntityaddr-dc1794a69bdfbcbaff37eb2d72c5d86504a8b82bjpnjp_mof_sanctionsja-mof-62297f067189ba9a690d3020fc2912e35643ee30
Organization:addressEntityaddr-5349ca4a57ab1881041676e5166db2f113e08939engus_ofac_sdnofac-51688
Organization:aliasKorporatsiia Selestial Starua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
Company:countryscua_war_sanctionsua-ws-entity-14334
Company:countryscua_war_sanctionsua-ws-manager-588
Company:countryscua_war_sanctions_apiua-ws-manager-588
Organization:countryscengus_ofac_sdnofac-51688
Company:countryscua_war_sanctions_apiua-ws-entity-14334
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjrgt
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgt
Organization:idc6bc69b44e2f450e70e9eec883927b6ca2f790adengus_ofac_sdnofac-51688
Company:id4684e4b7a80859fe363288212e95a77a4104eb2aua_war_sanctions_apiua-ws-manager-588
Company:idb4b19c884c4010ee67affe5715fb16e7b0a10bdaua_war_sanctions_apiua-ws-entity-14334
LegalEntity:id4e1deb14b30005acac68a9fad13f502bd8134afatw_shtctw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd
Organization:idff949eb5263bdff4ccdfc5bf750031482219fb39ua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
Company:id058c2dd263e850000cb425dfa62e445e0bf4585aua_war_sanctionsua-ws-manager-588
Company:id3015b9785b098b34ae922b32e08b604dbd207da9ua_war_sanctionsua-ws-entity-14334
LegalEntity:id5cd2df0999728d8664dfb5e90ab90faabb01aa49engus_sam_exclusionsusgsa-s4mrvjrgt
Organization:id15aa740f7b500c69cea96e952ce7f1449ed4f9e0jpnjp_mof_sanctionsja-mof-62297f067189ba9a690d3020fc2912e35643ee30
Organization:idc41099f2b2613971c77bdaa0f3a355b00390963aus_trade_cslofac-51688
Organization:id7eb1ad1cafa1921ad6779b0684334e01f3c6b608enggb_fcdo_sanctionsgb-fcdo-named-celestial-star-corp
Organization:imoNumberIMO6437253engus_ofac_sdnofac-51688
Company:imoNumberIMO6437253ua_war_sanctionsua-ws-entity-14334
Company:imoNumberIMO6437253ua_war_sanctions_apiua-ws-manager-588
Company:imoNumberIMO6437253ua_war_sanctions_apiua-ws-entity-14334
Company:imoNumberIMO6437253ua_war_sanctionsua-ws-manager-588
Organization:jurisdictionscua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
Organization:nameセレスティアル・スター・コーポレーションjpnjp_mof_sanctionsja-mof-62297f067189ba9a690d3020fc2912e35643ee30
Company:nameCELESTIAL STAR CORPORATIONua_war_sanctionsua-ws-entity-14334
Company:nameCELESTIAL STARua_war_sanctionsua-ws-entity-14334
Organization:nameКорпорація Селестіал Старukrua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
LegalEntity:nameCELESTIAL STAR CORPORATIONengus_sam_exclusionsusgsa-s4mrvjrgt
LegalEntity:nameCELESTIAL STAR CORPORATIONtw_shtctw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd
Company:nameCELESTIAL STARua_war_sanctions_apiua-ws-entity-14334
Organization:nameCelestial Star Corporationengjp_mof_sanctionsja-mof-62297f067189ba9a690d3020fc2912e35643ee30
Company:nameCELESTIAL STAR CORPORATIONua_war_sanctions_apiua-ws-entity-14334
Organization:nameCELESTIAL STAR CORPORATIONus_trade_cslofac-51688
Organization:nameCelestial Star Corpenggb_fcdo_sanctionsgb-fcdo-named-celestial-star-corp
Company:nameCelestial Star Corpua_war_sanctions_apiua-ws-manager-588
Organization:nameCELESTIAL STAR CORPORATIONengus_ofac_sdnofac-51688
Company:nameCelestial Star Corpua_war_sanctionsua-ws-manager-588
Organization:nameCelestial Star Corporationua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-14334
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51688
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51688engus_ofac_sdnofac-51688
Organization:taxNumber6437253ua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-62297f067189ba9a690d3020fc2912e35643ee30
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrgt
LegalEntity:topicsexport.controltw_shtctw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32706-korporacia-selestial-star
Company:topicspoiua_war_sanctionsua-ws-entity-14334
Organization:topicssanctionus_trade_cslofac-51688
Company:topicspoiua_war_sanctions_apiua-ws-manager-588
Organization:topicssanctionengus_ofac_sdnofac-51688
Company:topicspoiua_war_sanctionsua-ws-manager-588
Company:topicspoiua_war_sanctions_apiua-ws-entity-14334
LegalEntity:uniqueEntityIdYS16TSMRLS76engus_sam_exclusionsusgsa-s4mrvjrgt
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