OFAC UID 17042 · SDN · Entity
STARS COMMUNICATIONS LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- STARS COMMUNICATIONS LTD SARL · a.k.a.
- STARS COMMUNICATIONS LLC · a.k.a.
- STARS COMMUNICATIONS · a.k.a.
Addresses
- Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon
- Bir el Abed, Snoubra Street, Haret Hreyk Beirut Lebanon
- Tayyouneh, Haret Hreyk Beirut Lebanon
- Port, Nahr Beirut Lebanon
- Ras El Ain Baalbeck Lebanon
- Hadeth Lebanon
- Nabatiyeh Lebanon
- Old Saida Road, Beirut Mall Beirut Lebanon
- Duty-Free Airport, Rafik Hariri International Airport Beirut Lebanon
- Sharl Helo Street, Beirut Seaport Lebanon
- Kamil Shamoun Street, Dekwaneh Beirut Lebanon
- Hermel Lebanon
Identifiers
- Commercial Registry Number: 2001929 (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
Remarks
(Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)