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)