STARS GROUP HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AMHAZ, Kamel Mohamad) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | STARS GROUP HOLDING |
|---|---|
| Full name/Name | STARS GROUP HOLDING |
| Type | Name |
| Last name/Name | STARS GROUP HOLDING SAL |
|---|---|
| Full name/Name | STARS GROUP HOLDING SAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STARS GROUP SAL (HOLDING) |
|---|---|
| Full name/Name | STARS GROUP SAL (HOLDING) |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C |
|---|---|
| Country | Lebanon |
| Full address | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon |
| Street | Postal Box 13-5483 |
|---|---|
| Country | Lebanon |
| Full address | Postal Box 13-5483, Lebanon |
| Street | Bdeir Building, Snoubra Street, Bir El-Abed Area |
|---|---|
| City | Haret Hreik |
| Country | Lebanon |
| Region | Baabda |
| Full address | Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon |
| Street | Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon |
| Street | Old Saida Road, Dallas Center, 6th Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon |
Identification documents (4)
| Type | Commercial Registry Number: 1901453 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.starscom.net |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 07.05.2025. 11:15
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