Statements: Stars Group Holding

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, Cengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:addressPostal Box 13-5483 Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressOld Saida Road, Dallas Center, 6th Floor Beirut Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressBdeir Binası Snoubra Caddesi Bir el-Abed Bölgesi Haret Hreik, Lübnantr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:addressProperty number 5208/62, Issam Mohamed Amhatr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:addressBdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressProperty Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressBir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanontw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:addressBir el-Abed , Hadi Nasrallah Highway, Middle East& africa Bank Binasıtr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
Organization:addressProperty Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, Cengus_ofac_sdnofac-17039
Organization:addressOld Saida Road, Dallas Center, 6th Floor, Beirutengus_ofac_sdnofac-17039
Organization:addressPostal Box 13-5483engus_ofac_sdnofac-17039
Organization:addressBir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirutengus_ofac_sdnofac-17039
Organization:addressBdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabdaengus_ofac_sdnofac-17039
LegalEntity:addressKat Dallas Center Old Saida yolu Lübnantr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:addressKat Beyruttr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:address13-5483 nolu Posta Kutusu Lübnantr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
Organization:addressEntityaddr-e0fc6e6223440ccdda71de61df04fec54c9c95d5us_ofac_sdnofac-17039
Organization:addressEntityaddr-60c52c61044981d3d27252543c4eb598a54885f6us_ofac_sdnofac-17039
Organization:addressEntityaddr-ecfdc480ea705c2063d22e6c372267683643bdfeus_ofac_sdnofac-17039
Organization:addressEntityaddr-e30e4354cdc08ae4edb029815234c55ccc30683fus_ofac_sdnofac-17039
Organization:addressEntityaddr-aa83228316f84ae31cbbda8af9edf761c4e849ccus_ofac_sdnofac-17039
Organization:aliasStars Group Holding SALengus_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 SALtw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:aliasSTARS GROUP SAL (HOLDING)tw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:aliasSTARS GROUP HOLDING SALtr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:countrylbtw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
Organization:countrylbus_ofac_sdnofac-17039
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g37p
Organization:id2b05b90f08fb5558068bbe8faf5332b5fed59c0bus_trade_cslofac-17039
LegalEntity:iddfcee487a235221f62b1ed74d1019e3d3a0f6c64us_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:id9765249c55e245ea0d9150d347161f1d75a829edtr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:idd23cf0bb767042d205198e379b4420d4f4abccc2us_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:id51bcf032d12f5fb7f40fb56808cddec7bd5f6e17us_sam_exclusionsusgsa-s4mr4g37p
Organization:id870505aa37453e9fb8ee8281eee657d6b53d370aus_ofac_sdnofac-17039
LegalEntity:id73c864013c8384f8760d66078f85205565f0b7a1tw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:nameSTARS GROUP HOLDİNGtr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:nameSTARS GROUP SAL (HOLDING)engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:nameSTARS GROUP HOLDING SALengus_sam_exclusionsusgsa-s4mr4g37v
Organization:nameSTARS GROUP HOLDINGus_trade_cslofac-17039
Organization:nameStars Group Holdingengus_ofac_sdnofac-17039
LegalEntity:nameSTARS GROUP HOLDINGtw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
LegalEntity:nameSTARS GROUP HOLDINGengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:notes(also STARS GROUP HOLDING)engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:notes(also STARS GROUP SAL (HOLDING), STARS GROUP HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4g37l
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=17039us_ofac_sdnofac-17039
LegalEntity:topicsexport.controltw_shtctw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25
Organization:topicssanctionus_trade_cslofac-17039
Organization:topicssanctionus_ofac_sdnofac-17039
LegalEntity:topicssanction.countertr_fcibtr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:uniqueEntityIdUFL2H5VM3HN6engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:uniqueEntityIdXT21G8DTGAN3engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:uniqueEntityIdJM2YN8WKR6V1engus_sam_exclusionsusgsa-s4mr4g37v
Organization:website http://www.starscom.net/us_ofac_sdnofac-17039
  • Previous
  • 1 - 65 of 65
  • Next