OFAC UID 17041 · SDN · Entity
STARS INTERNATIONAL LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- STARS INTERNATIONAL CO. LTD · a.k.a.
Addresses
- Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China
- F-18, Dubai Airport Free Zone Dubai United Arab Emirates
Identifiers
- 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: ZEAITER, Ali; Linked To: STARS GROUP HOLDING)