Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (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`	Grupul de societăți Star Sapphire	ron	eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Skupina spoločností Star Sapphire Group of Companies	slk	eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Kontsern Star Sapphire	est	eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Unternehmens gruppe Star Sapphire	deu	eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Star Sapphire Group of Companies	eng	eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	bendrovių grupė „Star Sapphire“	lit	eu_fsf	`eu-fsf-eu-10871-82`	2023-12-13
`LegalEntity:name`	Star Sapphire Group of Companies		ch_seco_sanctions	`ch-seco-69136`	2023-12-21
`LegalEntity:name`	Star Sapphire Group of Companies		ca_dfatd_sema_sanctions	`ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282`	2024-08-06
`LegalEntity:name`	Star Sapphire Group of Companies		gb_hmt_sanctions	`gb-hmt-15496`	2023-04-20
`Organization:name`	Star Sapphire Group of Companies	fra	mc_fund_freezes	`mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e`	2024-08-14
`Organization:name`	STAR SAPPHIRE GROUP OF COMPANIES		us_trade_csl	`ofac-40876`	2024-05-07
`Organization:name`	Star Sapphire Group of Companies	fra	fr_tresor_gels_avoir	`fr-ga-6929`	2023-12-11
`Company:name`	Star Sapphire Group of Companies		permid	`permid-5083444710`	2023-11-19
`LegalEntity:name`	KYEI NILAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty25t`	2024-11-02
`LegalEntity:name`	KYEI NILAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty732`	2024-11-02
`LegalEntity:name`	KYEI NILAR COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty25v`	2024-11-02
`LegalEntity:name`	KYEI NILAR COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty733`	2024-11-02
`LegalEntity:name`	KYEI NILAR COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mrty25w`	2024-11-02
`LegalEntity:name`	KYEI NILAR COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mrty734`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrty25r`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrty730`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty25s`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty731`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE GROUP	eng	us_sam_exclusions	`usgsa-s4mrty25q`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE GROUP	eng	us_sam_exclusions	`usgsa-s4mrty72z`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-06-14
`Organization:name`	Skupina spoločností Star Sapphire Group of Companies	slk	be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	bendrovių grupė „Star Sapphire“	lit	be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Unternehmens gruppe Star Sapphire	deu	be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Star Sapphire Group of Companies	eng	be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Grupul de societăți Star Sapphire	ron	be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Kontsern Star Sapphire	est	be_fod_sanctions	`eu-fsf-eu-10871-82`	2023-12-13
`Organization:name`	Star Sapphire Group of Companies	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`Organization:name`	Kyei Nilar Company Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-mya0055`	2024-05-09
`Organization:name`	Star Sapphire Group of Companies	eng	gb_fcdo_sanctions	`gb-fcdo-mya0055`	2024-05-09

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