Statements: East Star Investments Limited

Canonical ID: NK-QA5fAai4c7mE2zFeX8fJgw · 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:id`	4509089e63c676a7e1f8e5bb1aa790abb409a7a8		us_trade_csl	`ofac-42739`	2024-05-07
`Organization:id`	83cf7852bd9b1ddd1a9de67f5cb30a83e4ffb1d8	eng	us_ofac_sdn	`ofac-42739`	2023-11-17
`LegalEntity:id`	c35037749ed218d8f4caa09a39145bb6c12e59f1	eng	us_sam_exclusions	`usgsa-s4mrqm56p`	2024-06-28