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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STARS INTERNATIONAL CO. LTD · Stars International Ltd | [sources] | |||
| Alias | STARS İNTERNATIONAL CO. LTD · Stars International Co. Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · China | [sources] | |||
| PermID | 5096927348 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NVD6D4TPUGN1 · XT6HBN8MF9T6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · F-18, Dubai Airport Free Zone Dubai United Arab Emirates · F-18, Dubai Airport Free Zone, Dubai · ROOM 2203A, GRAND TOWER, NO. 228 TIANHE ROAD, TIANHE DISTRICT, GUANGZHOU, CHN · Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STARS INTERNATIONAL LTD)
(also STARS INTERNATIONAL CO. LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr4g386 · usgsa-s4mr4g38b · permid-5096927348 · tw-shtc-d6a40f7490791145dba4b8885eb917a512ef09b6 · tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 · tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 · ofac-17041For 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 | |
| Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou · Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Zeaiter Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates |
| Stars Group Holding Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |