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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STARS INTERNATIONAL CO. LTD · Stars International Ltd | [sources] | |||
| Other name | STARS İNTERNATIONAL CO. LTD · Stars International Co. Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · China | [sources] | |||
| Unique Entity ID | NVD6D4TPUGN1 · XT6HBN8MF9T6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STARS INTERNATIONAL LTD)
(also STARS INTERNATIONAL CO. LTD)
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
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
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
tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 · tw-shtc-d6a40f7490791145dba4b8885eb917a512ef09b6 · usgsa-s4mr4g386 · ofac-17041 · tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 · usgsa-s4mr4g38bFor 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 | |
| F-18, Dubai Airport Free Zone, Dubai | United Arab Emirates | |
| Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou · Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou | China | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |