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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI ZU'AYTAR · ALI HUSAYN ZU'AYTIR · ALI ZOEITER · ALİ ZEAITER · Ali Zeaiter · | [sources] | |||
| Other name | 'Ali Zu'aytar · Ali Husayn Zu'aytir · Ali ZU'AYTAR · Ali Zoeiter · ZOEITER, Ali · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | China · Lebanon | [sources] | |||
| First name | 'Ali · ALI HUSAYN · Ali | [sources] | |||
| Last name | Zeaiter · Zoeiter · Zu'aytar · Zu'aytir | [sources] | |||
| Middle name | Husayn | [sources] | |||
| Passport number | RL0877465 · RL1924321 | [sources] | |||
| Unique Entity ID | XSZ8FDZECK87 | [sources] | |||
| Position | General Manager, Stars International Ltd | [sources] | |||
| Address | 204 No. 253 Tianhebei Road Guangzhou China · 204 No. 253 Tianhebei Road, Guangzhou · GUANGZHOU, CHN · Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China · Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ZOEITER, 'ALI ZU'AYTAR, ALI HUSAYN ZU'AYTIR)
(also ALI ZEAITER)
(also ALI ZEAITER)
(also ALI ZEAITER)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr4g374 · usgsa-s4mr4g36x · tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a · tw-shtc-31cd24eadb2a36c02c962fd88677a468b30b02e5 · usgsa-s4mr4g36s · ofac-17037 · usgsa-s4mr4g370 · tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3aFor 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 | |
| Tianhelu 351 Hao, Tianhequ, Guangzhou | China | |
| 204 No. 253 Tianhebei Road, Guangzhou | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stars International Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou | China |
| Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou · Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou | China |
| Aero Skyone Co. Limited Export controlled · Sanctioned entity | - | - | - |
| Labico SAL Offshore Export controlled · Sanctioned entity | - | - | - |