STARS COMMUNICATIONS OFFSHORE SAL
Restricted
STARS COMMUNICATIONS OFFSHORE SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which STARS COMMUNICATIONS OFFSHORE SAL is known as:
- STARS COMMUNICATIONS OFFSHORE
- STARS OFFSHORE
- STARS COMMUNICATION SAL OFF-SHORE
Country
Lebanon
Our sanctions database shows 7 different Addresses for STARS COMMUNICATIONS OFFSHORE SAL:
Address 1 : Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon
Address 2 : Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebanon
Address 3 : Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon
Address 4 : Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebano
Address 5 : Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebanon
Address 6 : Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebano
Address 7 : Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebano
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1801374
ID TYPE : Commercial Registry Number
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STARS COMMUNICATIONS OFFSHORE SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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