Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | STARS GROUP SAL (HOLDING) | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:alias | STARS GROUP HOLDING SAL | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
Organization:alias | Stars Group Sal (Holding) | eng | us_ofac_sdn | ofac-17039 | |||
Organization:alias | Stars Group Holding SAL | eng | us_ofac_sdn | ofac-17039 | |||
LegalEntity:alias | STARS GROUP HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mr4g37l | |||
LegalEntity:alias | STARS GROUP SAL (HOLDING) | eng | us_sam_exclusions | usgsa-s4mr4g37l |