Keep updated
Get in touch
| 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 | 2203A Nolu oda Grand Tower No:228 Tian He Yolu Tian He Bölgesi, Guangzhou, Çin · China (Mainland) · F-18, Dubai Airport Free Zone Dubai United Arab Emirates · F-18, Dubai Airport Free Zone, Dubai · F-18, Dubai Havaalanı Serbest Bölgesi, Dubai, Birleşik Arap Emirlikleri · | [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)
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
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 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
permid-5096927348 · tw-shtc-d6a40f7490791145dba4b8885eb917a512ef09b6 · tw-shtc-06b846f79a92b634725b18a0b5dba5b7f6ff9df6 · tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 · usgsa-s4mr4g38b · ofac-17041 · usgsa-s4mr4g386For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jXWzZCHrqxBXiQQCRLVDe8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| 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 | ||
| 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 States | TREAS-OFAC | Reciprocal | - | - |
| China |
| Stars Group Holding Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |