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STAR MANAGEMENT GROUP GMBH

Entity · Essen · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Lichstr. 2, Essen, Nordrhein-Westfalen, 45127, DE
Lindenstr. 48-52, Dusseldorf, 40233, DE
Lichstr. 2, Essen, Nordrhein-Westfalen, 45127, DE
Identifiers
Registration Number, 45130B28433, DE; V.A.T. Number, DE314040843, DE; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 21 Aug 2017
Remarks
(Linked To: PASARGAD HELICOPTER COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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