Statements: BLUE STAR DIAMOND SAL - OFFSHORE

Canonical ID: NK-i23mizVb37s4mvrQmtjAkh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	15168c601dbc3dbf4d7fad758c9d51697bb87ab2		us_trade_csl	`ofac-28174`	2024-05-07
`LegalEntity:id`	090f4f702e58143e03a8e9f37198b6955e19862e	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-28
`Organization:id`	49f3fde9d9ef49f04e50da0468dcc81354479271	eng	us_ofac_sdn	`ofac-28174`	2023-11-17