Statements: Star Sapphire Group Pte. Ltd.

Canonical ID: NK-NtKKeLKhBQqgMP5kSXajd9 · 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	Lang	Source dataset	Source ID	First seen
`Organization:name`	Star Sapphire Group Pte. Ltd.	eng	us_ofac_sdn	`ofac-41189`	2023-04-20
`Company:name`	Star Sapphire Group Pte Ltd		permid	`permid-5084600271`	2023-11-18
`Organization:name`	STAR SAPPHIRE GROUP PTE. LTD.		us_trade_csl	`ofac-41189`	2024-05-07
`LegalEntity:name`	STAR SAPPHIRE GROUP PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrphrk0`	2024-06-14