Statements: Sparkster Ltd. And Sajjad Daya

Canonical ID: us-sec-harm-sparkster-ltd-and-sajjad-daya · Entity type: LegalEntity (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
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-sparkster-ltd-and-sajjad-daya`	2024-04-04
`LegalEntity:id`	655064bcb4ebb55e1696b8057513bea7a41f0226	us_sec_harmed_investors	`us-sec-harm-sparkster-ltd-and-sajjad-daya`	2024-04-04
`LegalEntity:name`	Sparkster Ltd. And Sajjad Daya	us_sec_harmed_investors	`us-sec-harm-sparkster-ltd-and-sajjad-daya`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-sparkster-ltd-and-sajjad-daya`	2024-04-04