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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STARS GROUP HOLDING · STARS GROUP HOLDING SAL · STARS GROUP HOLDİNG · STARS GROUP SAL (HOLDING) · Stars Group Holding | [sources] | |||
| Other name | STARS GROUP HOLDING · STARS GROUP HOLDING SAL · STARS GROUP SAL (HOLDING) · Stars Group Holding SAL · Stars Group Sal (Holding) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1901453 | [sources] | |||
| Unique Entity ID | JM2YN8WKR6V1 · UFL2H5VM3HN6 · XT21G8DTGAN3 | [sources] | |||
| Website | www.starscom.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik · Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut · Old Saida Road, Dallas Center, 6th Floor, Beirut · PROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C, LBN · Postal Box 13-5483 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FASTLINK SARL Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| STARS COMMUNICATIONS LTD Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| STARS COMMUNICATIONS OFFSHORE SAL Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| TELESERVE PLUS SAL Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| UNIQUE STARS MOBILE PHONES LLC Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| STARS INTERNATIONAL LTD Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-17039 · tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a · usgsa-s4mr4g37v · usgsa-s4mr4g37l · usgsa-s4mr4g37pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.