STARS INTERNATIONAL LTD
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STARS INTERNATIONAL LTD 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 1 alias by which STARS INTERNATIONAL LTD is known as:
- STARS INTERNATIONAL CO. LTD
Country
China, United Arab Emirates
Our sanctions database shows 5 different Addresses for STARS INTERNATIONAL LTD:
Address 1 : Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China
Address 2 : Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou Chi
Address 3 : Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China
Address 4 : F-18, Dubai Airport Free Zone Dubai United Arab Emirates
Address 5 : F-18, Dubai Airport Free Zone Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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STARS INTERNATIONAL LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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