OFAC UID 17044 · SDN · Entity
STARS COMMUNICATIONS OFFSHORE SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- STARS COMMUNICATIONS OFFSHORE · a.k.a.
- STARS COMMUNICATION SAL OFF-SHORE · a.k.a.
- STARS OFFSHORE · a.k.a.
Addresses
- Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebanon
- Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebanon
- Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon
Identifiers
- Commercial Registry Number: 1801374 (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: STARS GROUP HOLDING)