Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty25t | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty732 | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty25v | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty733 | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty25w | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty734 | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty25r | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty730 | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty25s | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty731 | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty25q | |||
LegalEntity:alias | STAR SAPPHIRE GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrty72z | |||
LegalEntity:alias | KYEI NILAR COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||
LegalEntity:alias | STAR SAPPHIRE CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||
LegalEntity:alias | KYEI NILAR COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||
LegalEntity:alias | STAR SAPPHIRE GROUP | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||
LegalEntity:alias | KYEI NILAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||
LegalEntity:alias | STAR SAPPHIRE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||
LegalEntity:alias | Kyei Nilar Company Ltd | gb_hmt_sanctions | gb-hmt-15496 | ||||
Organization:alias | Kyei Nilar Company Limited | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Star Sapphire Group | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Kyei Nilar Company | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Star Sapphire Co. Ltd. | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Star Sapphire Company Limited | eng | us_ofac_sdn | ofac-40876 | |||
Organization:alias | Kyei Nilar Company Ltd. | eng | us_ofac_sdn | ofac-40876 |