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Canonical ID: NK-PEiMgzLt6b3MZKevaxTGJm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Port, Nahr Beirut Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
Organization:address | Sharl Helo Street, Beirut Seaport | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Duty-Free Airport, Rafik Hariri International Airport, Beirut | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Tayyouneh, Haret Hreyk, Beirut | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Hadeth | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Kamil Shamoun Street, Dekwaneh, Beirut | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Nabatiyeh | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Hermel | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Old Saida Road, Beirut Mall, Beirut | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Port, Nahr, Beirut | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Bir el Abed, Snoubra Street, Haret Hreyk, Beirut | eng | us_ofac_sdn | ofac-17042 | |||
Organization:address | Ras El Ain, Baalbeck | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:address | Nabatiyeh Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Ras El Ain Baalbeck Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Old Saida Road, Beirut Mall Beirut Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Tayyouneh, Haret Hreyk Beirut Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Hadeth Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Sharl Helo Street, Beirut Seaport Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Bir el Abed, Snoubra Street, Haret Hreyk Beirut Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Kamil Shamoun Street, Dekwaneh Beirut Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Duty-Free Airport, Rafik Hariri International Airport Beirut Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:address | Hermel Lebanon | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
Organization:addressEntity | addr-ecdd0c3912a4c5213565e444364b60eb9e0f7215 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-b2315507fd584a7703e5c6d09af1494dd59a21f8 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-3ead4e48cb0004bc3208db9b6648cc55a74bc364 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-0b3099146ed36a0a3f5f7e7a817fed2a5a88a67a | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-f99480b185c6cd320e0e66b4684e0b049f252174 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-7f658236424c18ffdee956709f06be4a6fefa023 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-4c8f0b5c734510d56b68b0117d83285576de7156 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-cecb962780915f78bba2c0c615b96dd8da69c07f | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-6f2a404f0db6a08603a109b0e36fa3f1faf30253 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-0ce4fe73e9942a0ddea4dc2e781f66ea3f924c44 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-16db778fe0c07a021d0b3d42cdd9f265590db93c | eng | us_ofac_sdn | ofac-17042 | |||
Organization:addressEntity | addr-70c3ae6676de791606541849640428110284dbf6 | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:alias | STARS COMMUNICATIONS LTD SARL | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:alias | STARS COMUNICATIONS LTD SARL | tr_fcib | tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8 | ||||
LegalEntity:alias | STARS COMUNICATIONS | tr_fcib | tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8 | ||||
LegalEntity:alias | STARS COMMUNICATIONS LLC | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:alias | STARS COMUNICATIONS LLC | tr_fcib | tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8 | ||||
Organization:alias | Stars Communications | eng | us_ofac_sdn | ofac-17042 | |||
Organization:alias | Stars Communications Ltd Sarl | eng | us_ofac_sdn | ofac-17042 | |||
Organization:alias | Stars Communications LLC | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:alias | STARS COMMUNICATIONS | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
LegalEntity:createdAt | 2014-07-28 | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
LegalEntity:createdAt | 2014-07-28 | eng | us_sam_exclusions | usgsa-s4mr4g38l | |||
LegalEntity:createdAt | 2014-07-28 | eng | us_sam_exclusions | usgsa-s4mr4g38t | |||
LegalEntity:createdAt | 2014-07-28 | eng | us_sam_exclusions | usgsa-s4mr4g38q | |||
LegalEntity:id | 989d0e9e47306f2bd90db0bc154647888d15f217 | tr_fcib | tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8 | ||||
Organization:id | 569a4ac3dc7716cc93d3d4179135865d558e0126 | us_trade_csl | ofac-17042 | ||||
Organization:id | 2a404c643e6cd7045e8c56ed447874807c51259d | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:id | 4fa77f519bfb03a06d6ed9316c695ebdae43d5d2 | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:id | 8ae20c56dae7398263f4c0a0489c23f7080bdbd6 | eng | us_sam_exclusions | usgsa-s4mr4g38t | |||
LegalEntity:id | d021707fb0a22b8665186e787c9ca21d31ef392a | eng | us_sam_exclusions | usgsa-s4mr4g38q | |||
LegalEntity:id | 3440751c9a7e4c13ce49ae1713c86692a8840a6b | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
LegalEntity:id | 9e8bafb9a702621637788a7e1d62f3e267452397 | eng | us_sam_exclusions | usgsa-s4mr4g38l | |||
LegalEntity:name | STARS COMMUNICATIONS LTD | tr_fcib | tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8 | ||||
LegalEntity:name | STARS COMMUNICATIONS | eng | us_sam_exclusions | usgsa-s4mr4g38t | |||
LegalEntity:name | STARS COMMUNICATIONS LTD SARL | eng | us_sam_exclusions | usgsa-s4mr4g38l | |||
LegalEntity:name | STARS COMMUNICATIONS LTD | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
Organization:name | Stars Communications Ltd | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:name | STARS COMMUNICATIONS LLC | eng | us_sam_exclusions | usgsa-s4mr4g38q | |||
Organization:name | STARS COMMUNICATIONS LTD | us_trade_csl | ofac-17042 | ||||
LegalEntity:name | STARS COMMUNICATIONS LTD | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:notes | (also STARS COMMUNICATIONS LTD) | eng | us_sam_exclusions | usgsa-s4mr4g38l | |||
LegalEntity:notes | (also STARS COMMUNICATIONS LTD) | eng | us_sam_exclusions | usgsa-s4mr4g38t | |||
LegalEntity:notes | (also STARS COMMUNICATIONS LTD) | eng | us_sam_exclusions | usgsa-s4mr4g38q | |||
LegalEntity:notes | (also STARS COMMUNICATIONS LTD SARL, STARS COMMUNICATIONS LLC, STARS COMMUNICATIONS) | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17042 | |||
Organization:registrationNumber | 2001929 | eng | us_ofac_sdn | ofac-17042 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17042 | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-048308450b13b25de1e47b788ef777593ff5945a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g38l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17042 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g38t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g38q | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17042 | ||||
LegalEntity:uniqueEntityId | F9T2Z826VJQ9 | eng | us_sam_exclusions | usgsa-s4mr4g38l | |||
LegalEntity:uniqueEntityId | XT99V5WA9CM9 | eng | us_sam_exclusions | usgsa-s4mr4g38g | |||
LegalEntity:uniqueEntityId | E6NDJPL2G484 | eng | us_sam_exclusions | usgsa-s4mr4g38q | |||
LegalEntity:uniqueEntityId | P2F5Z1PKEHH9 | eng | us_sam_exclusions | usgsa-s4mr4g38t | |||