Lists of sanctions
3.15.10.196
04.05.2025 01:59:46

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 Website: www.starscom.net
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: 04.05.2025. 01:15
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