Statements: Stars Communications Ltd

Canonical ID: NK-PEiMgzLt6b3MZKevaxTGJm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressHermelengus_ofac_sdnofac-17042
Organization:addressKamil Shamoun Street, Dekwaneh, Beirutengus_ofac_sdnofac-17042
Organization:addressHadi Nasrallah Av, MEAB Building, 1st Floor, Beirutengus_ofac_sdnofac-17042
Organization:addressSharl Helo Street, Beirut Seaportengus_ofac_sdnofac-17042
Organization:addressDuty-Free Airport, Rafik Hariri International Airport, Beirutengus_ofac_sdnofac-17042
Organization:addressOld Saida Road, Beirut Mall, Beirutengus_ofac_sdnofac-17042
Organization:addressNabatiyehengus_ofac_sdnofac-17042
Organization:addressHadethengus_ofac_sdnofac-17042
Organization:addressRas El Ain, Baalbeckengus_ofac_sdnofac-17042
Organization:addressPort, Nahr, Beirutengus_ofac_sdnofac-17042
Organization:addressBir el Abed, Snoubra Street, Haret Hreyk, Beirutengus_ofac_sdnofac-17042
LegalEntity:addressKamil Shamoun Street, Dekwaneh Beirut Lebanontw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
LegalEntity:addressTayyouneh, Haret Hreyk Beirut Lebanontw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
LegalEntity:addressHadeth Lebanontw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
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LegalEntity:addressHadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanontw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
LegalEntity:addressHADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUTengus_sam_exclusionsusgsa-s4mr4g38g
LegalEntity:addressOld Saida Road, Beirut Mall Beirut Lebanontw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
LegalEntity:addressSharl Helo Street, Beirut Seaport Lebanontw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
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LegalEntity:addressDuty-Free Airport, Rafik Hariri International Airport Beirut Lebanontw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
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LegalEntity:addressRas el Ain, Baalbeck, Lübnantr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
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LegalEntity:addressBir el Abed, Snoubra Caddesi, Haret Hyerk Beyruttr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
LegalEntity:addressNabatiyeh, Lübnantr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
LegalEntity:addressHadi Nasrallah Bulvarı MEAB Binasıtr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
LegalEntity:addressKat Beyrut Lübnantr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
Organization:addressEntityaddr-6d488190c66d67769a62de32ef7a0bd91805b16dus_ofac_sdnofac-17042
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Organization:addressEntityaddr-a710216394613677e837b6286ef02696973c17b2us_ofac_sdnofac-17042
Organization:addressEntityaddr-190e6ef878d0dc0b25d97d2c435a6f9496f6ce79us_ofac_sdnofac-17042
LegalEntity:aliasSTARS COMMUNICATIONStw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
Organization:aliasStars Communications LLCengus_ofac_sdnofac-17042
Organization:aliasStars Communications Ltd Sarlengus_ofac_sdnofac-17042
Organization:aliasStars Communicationsengus_ofac_sdnofac-17042
LegalEntity:aliasSTARS COMMUNICATIONS LLCtw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
LegalEntity:aliasSTARS COMUNICATIONS LTD SARLtr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
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LegalEntity:aliasSTARS COMUNICATIONStr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
LegalEntity:aliasSTARS COMMUNICATIONS LTD SARLtw_shtctw-shtc-048308450b13b25de1e47b788ef777593ff5945a
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LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr4g38g
Organization:countrylbus_ofac_sdnofac-17042
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g38t
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LegalEntity:idbcabafb2c38dcfe0f0a0a294c2644fdb0039fd01us_sam_exclusionsusgsa-s4mr4g38l
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LegalEntity:nameSTARS COMMUNICATIONS LTDtr_fcibtr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8
LegalEntity:nameSTARS COMMUNICATIONSengus_sam_exclusionsusgsa-s4mr4g38t
Organization:nameSTARS COMMUNICATIONS LTDus_trade_cslofac-17042
LegalEntity:nameSTARS COMMUNICATIONS LLCengus_sam_exclusionsusgsa-s4mr4g38q
Organization:nameStars Communications Ltdengus_ofac_sdnofac-17042
LegalEntity:nameSTARS COMMUNICATIONS LTDengus_sam_exclusionsusgsa-s4mr4g38g
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LegalEntity:nameSTARS COMMUNICATIONS LTD SARLengus_sam_exclusionsusgsa-s4mr4g38l
LegalEntity:notes(also STARS COMMUNICATIONS LTD SARL, STARS COMMUNICATIONS LLC, STARS COMMUNICATIONS)engus_sam_exclusionsusgsa-s4mr4g38g
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Organization:programIdUS-TERRengus_ofac_sdnofac-17042
Organization:registrationNumber2001929engus_ofac_sdnofac-17042
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17042us_ofac_sdnofac-17042
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