STARS GROUP HOLDING
Restricted
STARS GROUP HOLDING 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 2 different aliases by which STARS GROUP HOLDING is known as:
- STARS GROUP HOLDING SAL
- STARS GROUP SAL (HOLDING)
Country
Lebanon
Our sanctions database shows 14 different Addresses for STARS GROUP HOLDING:
Address 1 : Postal Box 13-5483 Lebano
Address 2 : Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebano
Address 3 : Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon
Address 4 : Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon
Address 5 : Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebano
Address 6 : Postal Box 13-5483 Lebanon
Address 7 : Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon
Address 8 : Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon
Address 9 : Postal Box 13-5483 Lebanon
Address 10 : Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon
Address 11 : Old Saida Road, Dallas Center, 6th Floor Beirut Lebano
Address 12 : Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebano
Address 13 : Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon
Address 14 : Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.starscom.net
ID TYPE : Website
ID NUMBER : 1901453
ID TYPE : Commercial Registry Number
View Notes
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STARS GROUP HOLDING 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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