Statements: Direx N. V.

Canonical ID: lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:website`	http://casinochan.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://oshi.io/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://baocasino.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz18.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz19.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz20.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz21.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz22.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz23.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz24.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz25.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz26.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz27.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz28.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15
`Company:website`	http://bitstarz41.com/	lt_illegal_gambling	`lt-gambling-d663d1badbb43f9f6274481cdf4be6d63f2385ef`	2024-11-15

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