STARS INTERNATIONAL LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | STARS INTERNATIONAL LTD |
|---|---|
| Full name/Name | STARS INTERNATIONAL LTD |
| Type | Name |
| Last name/Name | STARS INTERNATIONAL CO. LTD |
|---|---|
| Full name/Name | STARS INTERNATIONAL CO. LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China |
| Street | F-18, Dubai Airport Free Zone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates |
Identification documents (2)
| 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: 07.05.2025. 12:16
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