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Stars Group Holding

Sanctioned entity

Stars Group Holding is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STARS GROUP HOLDING · STARS GROUP HOLDİNG · Stars Group Holding				[sources]
Other name	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` · `MZB3E16K59T8`				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Postal Box 13-5483	Lebanon
Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut	Lebanon
Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C	Lebanon
Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik	Lebanon
Old Saida Road, Dallas Center, 6th Floor, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
UNIQUE STARS MOBILE PHONES LLC	-	-	-
FASTLINK SARL	-	-	-
STARS INTERNATIONAL LTD	-	-	-
STARS COMMUNICATIONS LTD	-	-	-
TELESERVE PLUS SAL	-	-	-
STARS COMMUNICATIONS OFFSHORE SAL	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17039 · usgsa-s4mr4g37l · tr-fcib-5f2d5c3b5c489ebe5e0d94bece9ac4179438334a

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Postal Box 13-5483	Lebanon
Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut	Lebanon
Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C	Lebanon
Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik	Lebanon
Old Saida Road, Dallas Center, 6th Floor, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
UNIQUE STARS MOBILE PHONES LLC	-	-	-
FASTLINK SARL	-	-	-
STARS INTERNATIONAL LTD	-	-	-
STARS COMMUNICATIONS LTD	-	-	-
TELESERVE PLUS SAL	-	-	-
STARS COMMUNICATIONS OFFSHORE SAL	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-