Statements: STAR TRADE GHANA LIMITED

Canonical ID: NK-gW8XD5zuGp6aZQAvYyHADG · 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`	c4b524da62d4a29c0fee45638a91c908635a8b1d	eng	us_ofac_sdn	`ofac-23667`	2023-11-17
`Organization:id`	ab49f896604dabf39d052afd1a4f984b1fd2bad2		us_trade_csl	`ofac-23667`	2024-05-07
`LegalEntity:id`	dc712a10a89349fe12930da3c8c27bdc4d13d7a4	eng	us_sam_exclusions	`usgsa-s4mr6hj3q`	2024-06-28