Statements: BLUE STAR DIAMOND SAL - OFFSHORE

Canonical ID: NK-i23mizVb37s4mvrQmtjAkh · 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`	BLUE STAR DIAMOND SAL - OFFSHORE		us_trade_csl	`ofac-28174`	2024-05-07
`LegalEntity:name`	BLUE STAR DIAMOND SAL - OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-14
`Organization:name`	Blue Star Diamond SAL - Offshore	eng	us_ofac_sdn	`ofac-28174`	2023-04-20