Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty732
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty730
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:aliasSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:aliasKYEI NILAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:aliasSTAR SAPPHIRE CO. LTD.engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:aliasKYEI NILAR COMPANY LTD.engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:aliasSTAR SAPPHIRE GROUPengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:aliasKYEI NILAR COMPANYengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:aliasSTAR SAPPHIRE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:aliasKyei Nilar Company Ltdgb_hmt_sanctionsgb-hmt-15496
Organization:aliasKyei Nilar Company Limitedengus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Groupengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Companyengus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Co. Ltd.engus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Company Limitedengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Ltd.engus_ofac_sdnofac-40876
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