Ali ZEAITER
General Manager, Stars International Ltd
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 10, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Ali ZOEITER
- 'Ali ZU'AYTAR
- Ali Husayn ZU'AYTIR
Addresses
- Tianhelu 351 Hao, Tianhequ Guangzhou China
- Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China
- Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China
- 204 No. 253 Tianhebei Road Guangzhou China
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China
Identifiers
- Passport: RL1924321 (Lebanon)
- Passport: RL0877465 (Lebanon)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations