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STARS INTERNATIONAL LTD

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameSTARS INTERNATIONAL LTD · Stars International Ltd[sources]
Other nameSTARS INTERNATIONAL CO. LTD · STARS İNTERNATIONAL CO. LTD · Stars International Co. Ltd[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · China[sources]
Registration numberCEVQATYRA2B7[sources]
Statusnot available[sources]
AddressF-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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

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Source data IDs: ofac-17041 · usgsa-s4mr4g386 · tr-fcib-e5d0d77f54a53f620653805b4842f5317242b696

For experts: raw data explorer