STAR MANAGEMENT GROUP GMBH
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany
- Lindenstr. 48-52 Dusseldorf 40233 Germany
Identifiers
- Registration Number: 45130B28433 (Germany)
- V.A.T. Number: DE314040843 (Germany)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 21 Aug 2017
Remarks
(Linked To: PASARGAD HELICOPTER COMPANY)