Canonical ID: ofac-55543
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Lindenstr. 48-52, 40233 Dusseldorf | eng | us_ofac_sdn | ofac-55543 | |||
Organization:address | Lichstr. 2, 45127 Essen | eng | us_ofac_sdn | ofac-55543 | |||
Organization:addressEntity | addr-0077f493a29f7f396f9b0c59e15480b82ef32359 | eng | us_ofac_sdn | ofac-55543 | |||
Organization:addressEntity | addr-5edfa5fa90b50200a238c5ad79ce2e70f4df0e87 | eng | us_ofac_sdn | ofac-55543 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-55543 | |||
Organization:id | 8d0945fe0274c10bd11e25ba51985cce0c3f8c62 | us_trade_csl | ofac-55543 | ||||
Organization:id | cd794e8d34b43cea4c8babcd6c5d0d3519fd22d5 | eng | us_ofac_sdn | ofac-55543 | |||
Organization:incorporationDate | 2017-08-21 | eng | us_ofac_sdn | ofac-55543 | |||
Organization:name | Star Management Group GmbH | eng | us_ofac_sdn | ofac-55543 | |||
Organization:name | STAR MANAGEMENT GROUP GMBH | us_trade_csl | ofac-55543 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55543 | |||
Organization:registrationNumber | 45130B28433 | eng | us_ofac_sdn | ofac-55543 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55543 | eng | us_ofac_sdn | ofac-55543 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55543 | |||
Organization:topics | sanction | us_trade_csl | ofac-55543 | ||||
Organization:vatCode | DE314040843 | eng | us_ofac_sdn | ofac-55543 |