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Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C | eng | us_sam_exclusions | usgsa-s4mr4g37l | |||
LegalEntity:address | Postal Box 13-5483 Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Bdeir Binası Snoubra Caddesi Bir el-Abed Bölgesi Haret Hreik, Lübnan | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:address | Property number 5208/62, Issam Mohamed Amha | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:address | Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Bir el-Abed , Hadi Nasrallah Highway, Middle East& africa Bank Binası | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
Organization:address | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Old Saida Road, Dallas Center, 6th Floor, Beirut | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Postal Box 13-5483 | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda | eng | us_ofac_sdn | ofac-17039 | |||
LegalEntity:address | Kat Dallas Center Old Saida yolu Lübnan | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:address | Kat Beyrut | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:address | 13-5483 nolu Posta Kutusu Lübnan | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
Organization:addressEntity | addr-e0fc6e6223440ccdda71de61df04fec54c9c95d5 | us_ofac_sdn | ofac-17039 | ||||
Organization:addressEntity | addr-60c52c61044981d3d27252543c4eb598a54885f6 | us_ofac_sdn | ofac-17039 | ||||
Organization:addressEntity | addr-ecfdc480ea705c2063d22e6c372267683643bdfe | us_ofac_sdn | ofac-17039 | ||||
Organization:addressEntity | addr-e30e4354cdc08ae4edb029815234c55ccc30683f | us_ofac_sdn | ofac-17039 | ||||
Organization:addressEntity | addr-aa83228316f84ae31cbbda8af9edf761c4e849cc | us_ofac_sdn | ofac-17039 | ||||
Organization:alias | Stars Group Holding SAL | eng | us_ofac_sdn | ofac-17039 | |||
Organization:alias | Stars Group Sal (Holding) | eng | us_ofac_sdn | ofac-17039 | |||
LegalEntity:alias | STARS GROUP SAL (HOLDING) | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:alias | STARS GROUP HOLDING SAL | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:alias | STARS GROUP SAL (HOLDING) | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:alias | STARS GROUP HOLDING SAL | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4g37l | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
Organization:country | lb | us_ofac_sdn | ofac-17039 | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g37v | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g37l | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g37p | ||||
Organization:id | 2b05b90f08fb5558068bbe8faf5332b5fed59c0b | us_trade_csl | ofac-17039 | ||||
LegalEntity:id | dfcee487a235221f62b1ed74d1019e3d3a0f6c64 | us_sam_exclusions | usgsa-s4mr4g37l | ||||
LegalEntity:id | 9765249c55e245ea0d9150d347161f1d75a829ed | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:id | d23cf0bb767042d205198e379b4420d4f4abccc2 | us_sam_exclusions | usgsa-s4mr4g37v | ||||
LegalEntity:id | 51bcf032d12f5fb7f40fb56808cddec7bd5f6e17 | us_sam_exclusions | usgsa-s4mr4g37p | ||||
Organization:id | 870505aa37453e9fb8ee8281eee657d6b53d370a | us_ofac_sdn | ofac-17039 | ||||
LegalEntity:id | 73c864013c8384f8760d66078f85205565f0b7a1 | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:name | STARS GROUP HOLDİNG | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:name | STARS GROUP SAL (HOLDING) | eng | us_sam_exclusions | usgsa-s4mr4g37p | |||
LegalEntity:name | STARS GROUP HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mr4g37v | |||
Organization:name | STARS GROUP HOLDING | us_trade_csl | ofac-17039 | ||||
Organization:name | Stars Group Holding | eng | us_ofac_sdn | ofac-17039 | |||
LegalEntity:name | STARS GROUP HOLDING | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:name | STARS GROUP HOLDING | eng | us_sam_exclusions | usgsa-s4mr4g37l | |||
LegalEntity:notes | (also STARS GROUP HOLDING) | eng | us_sam_exclusions | usgsa-s4mr4g37p | |||
LegalEntity:notes | (also STARS GROUP SAL (HOLDING), STARS GROUP HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mr4g37l | |||
LegalEntity:notes | (also STARS GROUP HOLDING) | eng | us_sam_exclusions | usgsa-s4mr4g37v | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17039 | |||
Organization:registrationNumber | 1901453 | eng | us_ofac_sdn | ofac-17039 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17039 | us_ofac_sdn | ofac-17039 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17039 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17039 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g37v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g37l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g37p | ||||
LegalEntity:uniqueEntityId | UFL2H5VM3HN6 | eng | us_sam_exclusions | usgsa-s4mr4g37p | |||
LegalEntity:uniqueEntityId | XT21G8DTGAN3 | eng | us_sam_exclusions | usgsa-s4mr4g37l | |||
LegalEntity:uniqueEntityId | JM2YN8WKR6V1 | eng | us_sam_exclusions | usgsa-s4mr4g37v | |||
Organization:website | http://www.starscom.net/ | us_ofac_sdn | ofac-17039 | ||||