Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Star Management Group GmbH | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Germany | [sources] | |||
Registration number | 45130B28433 | [sources] | |||
V.A.T. Identifier | DE314040843 | [sources] | |||
Status | not available | [sources] | |||
Address | Lichstr. 2, 45127 Essen · Lindenstr. 48-52, 40233 Dusseldorf | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Lindenstr. 48-52, 40233 Dusseldorf | Germany | |
Lichstr. 2, 45127 Essen |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Seyed Behzad Bouzary Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pasargad Helicopter Company Sanctioned entity | Providing support to | - | - |