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STARS COMMUNICATIONS LTD

Sanctioned entity · Counter-sanctioned entity

STARS COMMUNICATIONS LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STARS COMMUNICATIONS LTD · Stars Communications Ltd				[sources]
Other name	STARS COMMUNICATIONS · STARS COMMUNICATIONS LLC · STARS COMMUNICATIONS LTD SARL · STARS COMUNICATIONS · STARS COMUNICATIONS LLC · 4 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2001929` · `DSCJYV2XXJ71`				[sources]
Unique Entity ID	`DSCJYV2XXJ71`				[sources]
Status	not available				[sources]
Address	Bir el Abed, Snoubra Street, Haret Hreyk, Beirut · Duty-Free Airport, Rafik Hariri International Airport, Beirut · HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT, LBN · Hadeth · Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Hadeth	Lebanon
Port, Nahr, Beirut	Lebanon
Kamil Shamoun Street, Dekwaneh, Beirut	Lebanon
Ras El Ain, Baalbeck	Lebanon
Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut	Lebanon
Tayyouneh, Haret Hreyk, Beirut	Lebanon
Bir el Abed, Snoubra Street, Haret Hreyk, Beirut	Lebanon
Nabatiyeh	Lebanon
Sharl Helo Street, Beirut Seaport	Lebanon
Old Saida Road, Beirut Mall, Beirut	Lebanon
Hermel	Lebanon
Duty-Free Airport, Rafik Hariri International Airport, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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.	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Source data IDs: ofac-17042 · usgsa-s4mr4g38g · tr-fcib-6fb26a27caac0a724bb1774663c58ccc44c272a8

For experts: raw data explorer

Factsheet Data sources

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