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STARS INTERNATIONAL LTD

Sanctioned entity · Counter-sanctioned entity

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

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]
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	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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: usgsa-s4mr4g386 · tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696 · ofac-17041

For experts: raw data explorer

Factsheet Data sources

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