Statements: Stars Group Holding

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

PropertyValueLangSource datasetSource IDFirst seen
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: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 Hreikengus_ofac_sdnofac-17039
Organization:addressPostal Box 13-5483engus_ofac_sdnofac-17039
Organization:addressEntityaddr-61dc21561091fea9fe01a6fa0b64bbf2bae47ba3engus_ofac_sdnofac-17039
Organization:addressEntityaddr-38dd53cd508b76b461b1a565dbc96368d81e295bengus_ofac_sdnofac-17039
Organization:addressEntityaddr-6c031083d82fb1f0ec29232afb86115a870563a0engus_ofac_sdnofac-17039
Organization:addressEntityaddr-f3010d48d6c9b6811f661bfa4e67b61bc747b02eengus_ofac_sdnofac-17039
Organization:addressEntityaddr-4838fcf96281577dd5d0b7f730f96c400433dcc5engus_ofac_sdnofac-17039
Organization:aliasStars Group Sal (Holding)engus_ofac_sdnofac-17039
Organization:aliasStars Group Holding SALengus_ofac_sdnofac-17039
Organization:countrylbengus_ofac_sdnofac-17039
Organization:idd3d7233b85ace4aa8405b40bfc54dd519108a72dengus_ofac_sdnofac-17039
Organization:nameStars Group Holdingengus_ofac_sdnofac-17039
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
Organization:topicssanctionengus_ofac_sdnofac-17039
Organization:website http://www.starscom.net/engus_ofac_sdnofac-17039
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