STARS COMMUNICATIONS LTD

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: SDGT
Designated: Jul 10, 2014

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Jul 10, 2014

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jul 10, 2014. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Jul 10, 2014
Designated an SDN under SDGT

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

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.

Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon

2 other listed parties share this address

Identifiers

Commercial Registry Number: 2001929 (Lebanon)

Remarks

(Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.