Search OpenSanctions

Advanced

Star Management Group GmbH

Sanctioned entity
TypeOrganization[sources]
NameStar Management Group GmbH[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGermany[sources]
Registration number45130B28433[sources]
V.A.T. IdentifierDE314040843[sources]
Statusnot available[sources]
AddressLichstr. 2, 45127 Essen · Lindenstr. 48-52, 40233 Dusseldorf[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA


For experts: raw data explorer