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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STARS GROUP HOLDING SAL · STARS GROUP HOLDİNG · STARS GROUP SAL (HOLDING) · Stars Group Holding | [sources] | |||
| Alias | 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 | 13-5483 nolu Posta Kutusu Lübnan · Bdeir Binası Snoubra Caddesi Bir el-Abed Bölgesi Haret Hreik, Lübnan · Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon · Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda · Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon · | [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)
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 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
tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a · tw-shtc-78f824016a30fa0312fb1cf2f7810e69e79e788e · usgsa-s4mr4g37l · usgsa-s4mr4g37v · tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 · usgsa-s4mr4g37p · ofac-17039For 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 | |
| Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Teleserve Plus Sal Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut |
| Lebanon |
| Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda | Lebanon |
| Postal Box 13-5483 | Lebanon |
| Old Saida Road, Dallas Center, 6th Floor, Beirut | Lebanon |
| FAST LINK SAL Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Stars Communications Ltd Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| STARS COMMUNICATIONS OFFSHORE Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| UNIQUE STARS LLC Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| STARS INTERNATIONAL CO. LTD Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |