OFAC UID 17039 · SDN · Entity
STARS GROUP HOLDING
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- STARS GROUP SAL (HOLDING) · a.k.a.
- STARS GROUP HOLDING SAL · a.k.a.
Addresses
- Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon
- Postal Box 13-5483 Lebanon
- Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon
- Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon
- Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon
Identifiers
- Commercial Registry Number: 1901453 (Lebanon)
- Website: www.starscom.net
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AMHAZ, Kamel Mohamad)