Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Star Management Group GmbH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096972262 | [sources] | |||
| Phone | +4920189940451 | [sources] | |||
| Registration number | 45130B28433 | [sources] | |||
| Unique Entity ID | YDLCQBGLT2W7 | [sources] | |||
| V.A.T. Identifier | DE314040843 | [sources] | |||
| Website | www.bouzary-ir-de.de | [sources] | |||
| Status | Active | [sources] | |||
| Address | LICHSTR. 2, 45127 ESSEN · Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany · Lichstr. 2, 45127 Essen · Lichtstrasse 2, ESSEN, NORDRHEIN-WESTFALEN, 45127, Germany · Lindenstr. 48-52 Dusseldorf 40233 Germany · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-fe1e92e825db4d363a3fe6104dfda86b4b82d093 · oc-companies-de-r2503-hrb28433 · usgsa-s4mrx1w9v · permid-5096972262 · ofac-55543 · tw-shtc-eef6d069fce924900449a6c9b64251d44f681c7eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lindenstr. 48-52, 40233 Dusseldorf | Germany | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Seyed Behzad Bouzary Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pasargad Helicopter Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Lichstr. 2, 45127 Essen | Germany |