Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STARS GROUP HOLDING · STARS GROUP HOLDING SAL · STARS GROUP HOLDİNG · STARS GROUP SAL (HOLDING) · Stars Group Holding | [sources] | |||
| Other name | STARS GROUP HOLDING SAL · STARS GROUP SAL (HOLDING) · Stars Group Holding SAL · Stars Group Sal (Holding) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1901453 | [sources] | |||
| Unique Entity ID | JM2YN8WKR6V1 · UFL2H5VM3HN6 · XT21G8DTGAN3 | [sources] | |||
| Website | www.starscom.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik · Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut · Old Saida Road, Dallas Center, 6th Floor, Beirut · PROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C, LBN · Postal Box 13-5483 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STARS GROUP SAL (HOLDING), STARS GROUP HOLDING SAL)
(also STARS GROUP HOLDING)
(also STARS GROUP HOLDING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
usgsa-s4mr4g37v · tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a · usgsa-s4mr4g37p · ofac-17039 · usgsa-s4mr4g37l · tw-shtc-78f824016a30fa0312fb1cf2f7810e69e79e788eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stars Communications Ltd Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Stars Communications Offshore SAL Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Unique Stars Mobile Phones LLC Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Fastlink SARL Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Teleserve Plus Sal Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Stars International Ltd Sanctioned entity · Counter-sanctioned entity | - | - | - | |