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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STARS INTERNATIONAL LTD · Stars International Ltd | [sources] | |||
| Other name | STARS INTERNATIONAL CO. LTD · STARS İNTERNATIONAL CO. LTD · Stars International Co. Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · China | [sources] | |||
| Registration number | CEVQATYRA2B7 | [sources] | |||
| Unique Entity ID | CEVQATYRA2B7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | F-18, Dubai Airport Free Zone, Dubai · ROOM 2203A, GRAND TOWER, NO. 228 TIANHE ROAD, TIANHE DISTRICT, GUANGZHOU, CHN · Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
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 · ITA
ofac-17041 · tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 · usgsa-s4mr4g386For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| F-18, Dubai Airport Free Zone, Dubai | United Arab Emirates | |
| Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou | China | |