STARS INTERNATIONAL LTD
- List
- SDN
- Type
- Entity
- 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
- STARS INTERNATIONAL CO. LTD
Addresses
- Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China
- F-18, Dubai Airport Free Zone Dubai United Arab Emirates
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
- 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)