Statements: Stars Group Holding

Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirutengus_ofac_sdnofac-17039
Organization:addressPostal Box 13-5483engus_ofac_sdnofac-17039
Organization:addressOld Saida Road, Dallas Center, 6th Floor, Beirutengus_ofac_sdnofac-17039
Organization:addressProperty Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, Cengus_ofac_sdnofac-17039
LegalEntity:addressProperty Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressOld Saida Road, Dallas Center, 6th Floor Beirut Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressBir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressPostal Box 13-5483 Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressPROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C, LBNengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:addressBdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
Organization:addressBdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreikengus_ofac_sdnofac-17039
Organization:addressEntityaddr-61dc21561091fea9fe01a6fa0b64bbf2bae47ba3engus_ofac_sdnofac-17039
Organization:addressEntityaddr-6c031083d82fb1f0ec29232afb86115a870563a0engus_ofac_sdnofac-17039
Organization:addressEntityaddr-4838fcf96281577dd5d0b7f730f96c400433dcc5engus_ofac_sdnofac-17039
Organization:addressEntityaddr-38dd53cd508b76b461b1a565dbc96368d81e295bengus_ofac_sdnofac-17039
Organization:addressEntityaddr-f3010d48d6c9b6811f661bfa4e67b61bc747b02eengus_ofac_sdnofac-17039
Organization:aliasStars Group Sal (Holding)engus_ofac_sdnofac-17039
LegalEntity:aliasSTARS GROUP SAL (HOLDING)tr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:aliasSTARS GROUP HOLDING SALtr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
Organization:aliasStars Group Holding SALengus_ofac_sdnofac-17039
LegalEntity:aliasSTARS GROUP SAL (HOLDING)tw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:aliasSTARS GROUP HOLDING SALtw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:countrylbtw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
Organization:countrylbengus_ofac_sdnofac-17039
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:idceb0f41eca10593c790376e9eaaf9edcc2f24ed4tr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:id2341c315e771fd2455ccff223f1291b34bd75c82engus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:idd9c3c64cc9103eb401d8142c2bd9b368d0e1b651engus_sam_exclusionsusgsa-s4mr4g37p
Organization:id2b05b90f08fb5558068bbe8faf5332b5fed59c0bus_trade_cslofac-17039
Organization:idd3d7233b85ace4aa8405b40bfc54dd519108a72dengus_ofac_sdnofac-17039
LegalEntity:id73c864013c8384f8760d66078f85205565f0b7a1tw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:id41f455353c06ba438eaafb78f9ac3c57a0635dd0engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:nameSTARS GROUP HOLDİNGtr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:nameSTARS GROUP HOLDINGengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:nameSTARS GROUP SAL (HOLDING)engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:nameSTARS GROUP HOLDINGtw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:nameSTARS GROUP HOLDING SALengus_sam_exclusionsusgsa-s4mr4g37v
Organization:nameStars Group Holdingengus_ofac_sdnofac-17039
Organization:nameSTARS GROUP HOLDINGus_trade_cslofac-17039
LegalEntity:notes(also STARS GROUP SAL (HOLDING), STARS GROUP HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:notes(also STARS GROUP HOLDING)engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:notes(also STARS GROUP HOLDING)engus_sam_exclusionsusgsa-s4mr4g37v
Organization:programIdUS-TERRengus_ofac_sdnofac-17039
Organization:registrationNumber1901453engus_ofac_sdnofac-17039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17039engus_ofac_sdnofac-17039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g37l
Organization:topicssanctionus_trade_cslofac-17039
LegalEntity:topicsexport.controltw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
Organization:topicssanctionengus_ofac_sdnofac-17039
LegalEntity:topicssanction.countertr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:uniqueEntityIdJM2YN8WKR6V1engus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:uniqueEntityIdUFL2H5VM3HN6engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:uniqueEntityIdXT21G8DTGAN3engus_sam_exclusionsusgsa-s4mr4g37l
Organization:website http://www.starscom.net/engus_ofac_sdnofac-17039
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