Statements: STARS COMMUNICATIONS OFFSHORE

Canonical ID: NK-UNKjyUx6ePvbcSqG7tmHXe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOJEIJ BUILDING, 2ND FLOOR, ZAGHLOUL STREET, HARET HREIK, LBNengus_sam_exclusionsusgsa-s4mr4g396
LegalEntity:addressHadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanontw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
Organization:addressBdeir Building, Ground Floor, Snoubra Street, Ghobeiryengus_ofac_sdnofac-17044
Organization:addressHojeij Building, 2nd Floor, Zaghloul Street, Haret Hreikengus_ofac_sdnofac-17044
Organization:addressHadi Nasrallah Av, MEAB Building, 1st Floor, Beirutengus_ofac_sdnofac-17044
LegalEntity:addressHojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebanontw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:addressBdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebanontw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
Organization:addressEntityaddr-4a6fe7d685eccc8b8763159bac6b1ce68a468b98engus_ofac_sdnofac-17044
Organization:addressEntityaddr-29b2ecb76716cbf2853c57ee435aa919c331d361engus_ofac_sdnofac-17044
Organization:addressEntityaddr-17d56e9ed2deae2c74f68d6b7c6faabdddb640afengus_ofac_sdnofac-17044
Organization:aliasStars OffShoreengus_ofac_sdnofac-17044
LegalEntity:aliasSTARS OFFSHOREtr_fcibtr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435
LegalEntity:aliasSTARS COMUNICATION SAL OFF-SHOREtr_fcibtr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435
LegalEntity:aliasSTARS COMMUNICATIONS OFFSHOREtw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:aliasSTARS COMMUNICATION SAL OFF-SHOREtw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:aliasSTARS OFFSHOREtw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:aliasSTARS COMUNICATIONS OFFSHOREtr_fcibtr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435
Organization:aliasStars Communication Sal Off-Shoreengus_ofac_sdnofac-17044
Organization:aliasStars Communications Offshoreengus_ofac_sdnofac-17044
LegalEntity:countrylbtw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4g396
Organization:countrylbengus_ofac_sdnofac-17044
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g3b3
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g39z
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g396
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g3b7
Organization:id26e6f6d1642776f36ba5acf899cbfeabeb6fed50us_trade_cslofac-17044
LegalEntity:id9458e235806fb1f6bf506ad2d8de46898c78d3c2tw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:id836d235bbf8f17ec61338728c9fc8473a7093c6fengus_sam_exclusionsusgsa-s4mr4g396
LegalEntity:idfce104fec324c9d8f97a6678dd2f6a0a2e295c5cengus_sam_exclusionsusgsa-s4mr4g3b3
LegalEntity:idcf9f2d992722c572b45a7f0b5536183cd36ca3eftr_fcibtr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435
LegalEntity:id7d8fb1e0bdb5e84b05de6b69bad4cca91eac73a2engus_sam_exclusionsusgsa-s4mr4g3b7
Organization:idf2237226941c116f6e4999f99bdf17746bdc4db5engus_ofac_sdnofac-17044
LegalEntity:id4ad465277479fef2dbd082c290da8d24b152ef3dengus_sam_exclusionsusgsa-s4mr4g39z
Organization:nameStars Communications Offshore SALengus_ofac_sdnofac-17044
Organization:nameSTARS COMMUNICATIONS OFFSHORE SALus_trade_cslofac-17044
LegalEntity:nameSTARS COMMUNICATIONS OFFSHORE SALtw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:nameSTARS COMMUNICATION SAL OFF-SHOREengus_sam_exclusionsusgsa-s4mr4g3b3
LegalEntity:nameSTARS COMMUNICATIONS OFFSHOREengus_sam_exclusionsusgsa-s4mr4g39z
LegalEntity:nameSTARS COMMUNICATIONS OFFSHORE SALengus_sam_exclusionsusgsa-s4mr4g396
LegalEntity:nameSTARS OFFSHOREengus_sam_exclusionsusgsa-s4mr4g3b7
LegalEntity:nameSTARS COMMUNICATIONS OFFSHORE SALtr_fcibtr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435
LegalEntity:notes(also STARS COMMUNICATIONS OFFSHORE, STARS COMMUNICATION SAL OFF-SHORE, STARS OFFSHORE)engus_sam_exclusionsusgsa-s4mr4g396
LegalEntity:notes(also STARS COMMUNICATIONS OFFSHORE SAL)engus_sam_exclusionsusgsa-s4mr4g3b7
LegalEntity:notes(also STARS COMMUNICATIONS OFFSHORE SAL)engus_sam_exclusionsusgsa-s4mr4g3b3
LegalEntity:notes(also STARS COMMUNICATIONS OFFSHORE SAL)engus_sam_exclusionsusgsa-s4mr4g39z
Organization:programIdUS-TERRengus_ofac_sdnofac-17044
Organization:registrationNumber1801374engus_ofac_sdnofac-17044
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17044engus_ofac_sdnofac-17044
LegalEntity:topicssanction.countertr_fcibtr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435
Organization:topicssanctionus_trade_cslofac-17044
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g3b3
LegalEntity:topicsexport.controltw_shtctw-shtc-d6cadee30119772aa5d046367695a588835ed8cc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g3b7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g396
Organization:topicssanctionengus_ofac_sdnofac-17044
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g39z
LegalEntity:uniqueEntityIdJZ3BDXNA3YK3engus_sam_exclusionsusgsa-s4mr4g3b7
LegalEntity:uniqueEntityIdR3JRX4VP6NW5engus_sam_exclusionsusgsa-s4mr4g3b3
LegalEntity:uniqueEntityIdDSKXKHGNJ9F4engus_sam_exclusionsusgsa-s4mr4g39z
LegalEntity:uniqueEntityIdXT9RF1QKQP24engus_sam_exclusionsusgsa-s4mr4g396
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