Search OpenSanctions

Advanced

Stars Communications Ltd

Debarred entity · 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 Caddesi, Haret Hyerk Beyrut · Bir 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 · 28 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

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,536

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC


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

For experts: raw data explorer