Statements: STARS COMMUNICATIONS LTD

Canonical ID: NK-PEiMgzLt6b3MZKevaxTGJm · Entity type: Organization (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`	STARS COMMUNICATIONS LTD		us_trade_csl	`ofac-17042`	2024-05-07
`LegalEntity:name`	STARS COMMUNICATIONS LTD		tr_fcib	`tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8`	2024-09-05
`LegalEntity:name`	STARS COMMUNICATIONS LTD	eng	us_sam_exclusions	`usgsa-s4mr4g38g`	2024-06-14
`Organization:name`	Stars Communications Ltd	eng	us_ofac_sdn	`ofac-17042`	2023-04-20