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STAR TRADE GHANA LIMITED

Sanctioned entity
TypeOrganization[sources]
NameSTAR TRADE GHANA LIMITED[sources]
Legal formnot available[sources]
CountryGhana[sources]
Registration numberQ7L2U73GNK25[sources]
Unique Entity IDQ7L2U73GNK25[sources]
Statusnot available[sources]
AddressENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA, GHA · Enyado HSE, TemaHarbour, (0537N 00001W), Tema[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr6hj3q · ofac-23667

For experts: raw data explorer