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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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) | [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 Baabda Lebanon · Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik · Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon · Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut · Old Saida Road, Dallas Center, 6th 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)
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
ofac-17039 · usgsa-s4mr4g37p · tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a · tw-shtc-78f824016a30fa0312fb1cf2f7810e69e79e788e · usgsa-s4mr4g37l · usgsa-s4mr4g37v · tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25For 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 | |
| Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut | Lebanon | |
| Postal Box 13-5483 | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fastlink SARL Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik | Lebanon |
| Old Saida Road, Dallas Center, 6th Floor, Beirut | Lebanon |
| Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C | Lebanon |
| Stars International Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| UNIQUE STARS LLC Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| TELESERVEPLUS Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| STARS COMMUNICATIONS OFFSHORE Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Stars Communications Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |