Lists of sanctions
3.22.242.214
04.05.2025 01:42:23

STARS COMMUNICATIONS OFFSHORE SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: STARS GROUP HOLDING)
Date of publication 31.12.2019

Names (4)

Last name/Name STARS COMMUNICATIONS OFFSHORE SAL
Full name/Name STARS COMMUNICATIONS OFFSHORE SAL
Type Name
Last name/Name STARS OFFSHORE
Full name/Name STARS OFFSHORE
Type Alias
Quality Strong
Last name/Name STARS COMMUNICATIONS OFFSHORE
Full name/Name STARS COMMUNICATIONS OFFSHORE
Type Alias
Quality Strong
Last name/Name STARS COMMUNICATION SAL OFF-SHORE
Full name/Name STARS COMMUNICATION SAL OFF-SHORE
Type Alias
Quality Strong

Addresses (3)

Street Hojeij Building, 2nd Floor, Zaghloul Street
City Haret Hreik
Country Lebanon
Region Baabda
Full address Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon
Street Bdeir Building, Ground Floor, Snoubra Street
City Ghobeiry
Country Lebanon
Region Baabda
Full address Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon
Street Hadi Nasrallah Av, MEAB Building, 1st Floor
City Beirut
Country Lebanon
Full address Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon

Identification documents (3)

Type Commercial Registry Number: 1801374
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
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