Canonical ID: NK-UNKjyUx6ePvbcSqG7tmHXe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | kat, Zaghoul Caddesi, Haret Hreik, Baabda Lübnan | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
Organization:address | Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda | eng | us_ofac_sdn | ofac-17044 | |||
Organization:address | Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut | eng | us_ofac_sdn | ofac-17044 | |||
Organization:address | Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda | eng | us_ofac_sdn | ofac-17044 | |||
LegalEntity:address | Hadi Nasrallah Bulvarı, Meab Binası | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:address | Hojeij Binası | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:address | Kat beyrut Lübnan | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:address | Bdeir binası Zemin Kat Snoubra Caddesi Ghobeiry Baabda Lübnan | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:address | Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebanon | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:address | Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebanon | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:address | Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:address | HOJEIJ BUILDING, 2ND FLOOR, ZAGHLOUL STREET, HARET HREIK, BAABDA | eng | us_sam_exclusions | usgsa-s4mr4g396 | |||
Organization:addressEntity | addr-1bd460d5964a006109057b0b641c80b3dbe53fde | us_ofac_sdn | ofac-17044 | ||||
Organization:addressEntity | addr-c41a1c1cadb34fa8c87d5d04444e1118f5db9819 | us_ofac_sdn | ofac-17044 | ||||
Organization:addressEntity | addr-a6304ccc49b08e8216464a2188ace0932a0ad8c2 | us_ofac_sdn | ofac-17044 | ||||
LegalEntity:alias | STARS COMUNICATION SAL OFF-SHORE | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:alias | STARS COMMUNICATIONS OFFSHORE | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:alias | STARS OFFSHORE | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
Organization:alias | Stars Communication Sal Off-Shore | eng | us_ofac_sdn | ofac-17044 | |||
Organization:alias | Stars OffShore | eng | us_ofac_sdn | ofac-17044 | |||
LegalEntity:alias | STARS COMMUNICATION SAL OFF-SHORE | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
Organization:alias | Stars Communications Offshore | eng | us_ofac_sdn | ofac-17044 | |||
LegalEntity:alias | STARS COMUNICATIONS OFFSHORE | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:alias | STARS OFFSHORE | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
Organization:country | lb | us_ofac_sdn | ofac-17044 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4g396 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g39z | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g3b7 | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g3b3 | ||||
LegalEntity:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g396 | ||||
LegalEntity:id | d989621bccdc9b181e310cb81babb28b7aab9873 | us_sam_exclusions | usgsa-s4mr4g3b3 | ||||
Organization:id | 26e6f6d1642776f36ba5acf899cbfeabeb6fed50 | us_trade_csl | ofac-17044 | ||||
LegalEntity:id | 6a1e4be93eed885420cbbe644d66368a1a09a415 | us_sam_exclusions | usgsa-s4mr4g39z | ||||
Organization:id | 299926a3caba4b30799f6661ba448bc7c98b0bfe | us_ofac_sdn | ofac-17044 | ||||
LegalEntity:id | 4b3e35c806579650fe482d0993abea6c89d3889e | us_sam_exclusions | usgsa-s4mr4g3b7 | ||||
LegalEntity:id | 9458e235806fb1f6bf506ad2d8de46898c78d3c2 | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:id | 131fde99d628f88304deca6fd06f836134f76420 | us_sam_exclusions | usgsa-s4mr4g396 | ||||
LegalEntity:id | 4d0a0fea8e8fdfbe9c8b5d5870a388eb105bdcd8 | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:name | STARS COMMUNICATIONS OFFSHORE SAL | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:name | STARS COMMUNICATION SAL OFF-SHORE | eng | us_sam_exclusions | usgsa-s4mr4g3b3 | |||
LegalEntity:name | STARS COMMUNICATIONS OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr4g39z | |||
LegalEntity:name | STARS COMMUNICATIONS OFFSHORE SAL | eng | us_sam_exclusions | usgsa-s4mr4g396 | |||
LegalEntity:name | STARS OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr4g3b7 | |||
LegalEntity:name | STARS COMMUNICATIONS OFFSHORE SAL | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
Organization:name | STARS COMMUNICATIONS OFFSHORE SAL | us_trade_csl | ofac-17044 | ||||
Organization:name | Stars Communications Offshore SAL | eng | us_ofac_sdn | ofac-17044 | |||
LegalEntity:notes | (also STARS COMMUNICATIONS OFFSHORE SAL) | eng | us_sam_exclusions | usgsa-s4mr4g3b3 | |||
LegalEntity:notes | (also STARS COMMUNICATIONS OFFSHORE SAL) | eng | us_sam_exclusions | usgsa-s4mr4g3b7 | |||
LegalEntity:notes | (also STARS COMMUNICATIONS OFFSHORE, STARS COMMUNICATION SAL OFF-SHORE, STARS OFFSHORE) | eng | us_sam_exclusions | usgsa-s4mr4g396 | |||
LegalEntity:notes | (also STARS COMMUNICATIONS OFFSHORE SAL) | eng | us_sam_exclusions | usgsa-s4mr4g39z | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17044 | |||
Organization:registrationNumber | 1801374 | eng | us_ofac_sdn | ofac-17044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17044 | us_ofac_sdn | ofac-17044 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17044 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g3b3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d6cadee30119772aa5d046367695a588835ed8cc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g3b7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g396 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17044 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g39z | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 | ||||
LegalEntity:uniqueEntityId | R3JRX4VP6NW5 | eng | us_sam_exclusions | usgsa-s4mr4g3b3 | |||
LegalEntity:uniqueEntityId | XT9RF1QKQP24 | eng | us_sam_exclusions | usgsa-s4mr4g396 | |||
LegalEntity:uniqueEntityId | DSKXKHGNJ9F4 | eng | us_sam_exclusions | usgsa-s4mr4g39z | |||
LegalEntity:uniqueEntityId | JZ3BDXNA3YK3 | eng | us_sam_exclusions | usgsa-s4mr4g3b7 | |||