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Stars Communications Ltd

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameSTARS COMMUNICATIONS · STARS COMMUNICATIONS LLC · STARS COMMUNICATIONS LTD SARL · Stars Communications Ltd[sources]
AliasSTARS COMUNICATIONS · STARS COMUNICATIONS LLC · STARS COMUNICATIONS LTD SARL · Stars Communications · Stars Communications LLC · 1 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2001929[sources]
Unique Entity IDE6NDJPL2G484 · F9T2Z826VJQ9 · P2F5Z1PKEHH9 · XT99V5WA9CM9[sources]
Statusnot available[sources]
AddressBir el Abed, Snoubra Street, Haret Hreyk Beirut Lebanon · Bir el Abed, Snoubra Street, Haret Hreyk, Beirut · Duty-Free Airport, Rafik Hariri International Airport Beirut Lebanon · Duty-Free Airport, Rafik Hariri International Airport, Beirut · HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT, LBN · 20 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also STARS COMMUNICATIONS LTD)

US SAM Procurement Exclusions,

(also STARS COMMUNICATIONS LTD)

US SAM Procurement Exclusions,

(also STARS COMMUNICATIONS LTD SARL, STARS COMMUNICATIONS LLC, STARS COMMUNICATIONS)

US SAM Procurement Exclusions,

(also STARS COMMUNICATIONS LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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


Source data IDs: usgsa-s4mr4g38l · usgsa-s4mr4g38q · tw-shtc-048308450b13b25de1e47b788ef777593ff5945a · tw-shtc-a6ceeb1a8e20510cd02f0f544430f328ab20241b · usgsa-s4mr4g38t · ofac-17042 · tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8 · usgsa-s4mr4g38g

For experts: raw data explorer