Statements: Yona Star International

Canonical ID: NK-YZDkBfVz9siwsep35GFbiF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasYONA STAR COMPANYengus_sam_exclusionsusgsa-s4mr548t3
LegalEntity:aliasUNISTAR COMPANYengus_sam_exclusionsusgsa-s4mr548t3
LegalEntity:aliasYONA STARengus_sam_exclusionsusgsa-s4mr548t3
LegalEntity:aliasYONA HOLDINGengus_sam_exclusionsusgsa-s4mr548t3
LegalEntity:aliasYONA STAR SHIPPINGengus_sam_exclusionsusgsa-s4mr548t3
LegalEntity:aliasYONA STAR TRADING INTERNATIONAL CO. LTD.engus_sam_exclusionsusgsa-s4mr548t3
Organization:aliasUnistar Companyengus_ofac_sdnofac-20219
Organization:aliasYona Holdingengus_ofac_sdnofac-20219
Organization:aliasYona Star Companyengus_ofac_sdnofac-20219
Organization:aliasYona Star Trading International Co. Ltd.engus_ofac_sdnofac-20219
Organization:aliasYona Star Shippingengus_ofac_sdnofac-20219
Organization:aliasYona Starengus_ofac_sdnofac-20219
LegalEntity:aliasYona Star Trading International Co. Ltdau_dfat_sanctionsau-dfat-3342-yona-star-international
LegalEntity:aliasYona Star Companyau_dfat_sanctionsau-dfat-3342-yona-star-international
LegalEntity:aliasUnistar Companyau_dfat_sanctionsau-dfat-3342-yona-star-international
LegalEntity:aliasYona Starau_dfat_sanctionsau-dfat-3342-yona-star-international
LegalEntity:aliasYona Star Shippingau_dfat_sanctionsau-dfat-3342-yona-star-international
LegalEntity:aliasYona Holdingau_dfat_sanctionsau-dfat-3342-yona-star-international
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