STARS COMMUNICATIONS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | STARS COMMUNICATIONS LTD |
|---|---|
| Full name/Name | STARS COMMUNICATIONS LTD |
| Type | Name |
| Last name/Name | STARS COMMUNICATIONS LTD SARL |
|---|---|
| Full name/Name | STARS COMMUNICATIONS LTD SARL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STARS COMMUNICATIONS LLC |
|---|---|
| Full name/Name | STARS COMMUNICATIONS LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STARS COMMUNICATIONS |
|---|---|
| Full name/Name | STARS COMMUNICATIONS |
| Type | Alias |
| Quality | Strong |
Addresses (12)
| Street | Hadi Nasrallah Av, MEAB Building, 1st Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon |
| Street | Bir el Abed, Snoubra Street, Haret Hreyk |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon |
| Street | Sharl Helo Street, Beirut Seaport |
|---|---|
| Country | Lebanon |
| Full address | Sharl Helo Street, Beirut Seaport, Lebanon |
| Street | Tayyouneh, Haret Hreyk |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Tayyouneh, Haret Hreyk, Beirut, Lebanon |
| Street | Ras El Ain |
|---|---|
| City | Baalbeck |
| Country | Lebanon |
| Full address | Ras El Ain, Baalbeck, Lebanon |
| City | Hadeth |
|---|---|
| Country | Lebanon |
| Full address | Hadeth, Lebanon |
| City | Nabatiyeh |
|---|---|
| Country | Lebanon |
| Full address | Nabatiyeh, Lebanon |
| Street | Old Saida Road, Beirut Mall |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Old Saida Road, Beirut Mall, Beirut, Lebanon |
| Street | Duty-Free Airport, Rafik Hariri International Airport |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon |
| Street | Kamil Shamoun Street, Dekwaneh |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon |
| City | Hermel |
|---|---|
| Country | Lebanon |
| Full address | Hermel, Lebanon |
| Street | Port, Nahr |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Port, Nahr, Beirut, Lebanon |
Identification documents (3)
| Type | Commercial Registry Number: 2001929 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.