Lists of sanctions
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04.05.2025 01:44:12

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.