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STARS COMMUNICATIONS OFFSHORE SAL

Sanctioned entity · Counter-sanctioned entity

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

Type	Organization				[sources]
Name	STARS COMMUNICATIONS OFFSHORE SAL · Stars Communications Offshore SAL				[sources]
Other name	STARS COMMUNICATION SAL OFF-SHORE · STARS COMMUNICATIONS OFFSHORE · STARS COMUNICATION SAL OFF-SHORE · STARS COMUNICATIONS OFFSHORE · STARS OFFSHORE · 3 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1801374` · `T52FKJ8ESB59`				[sources]
Unique Entity ID	`T52FKJ8ESB59`				[sources]
Status	not available				[sources]
Address	Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry · HOJEIJ BUILDING, 2ND FLOOR, ZAGHLOUL STREET, HARET HREIK, BAABDA, LBN · Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut · Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik				[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
Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry	Lebanon
Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut	Lebanon
Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik	Lebanon

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

Data sources

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

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mr4g396 · tr-fcib-9c24d1181537b2e80ff03e60ff6c8faabd8cb435 · ofac-17044

For experts: raw data explorer

Factsheet Data sources

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