STARS COMMUNICATIONS LTD

Entity · Beirut · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB
Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, LB
Tayyouneh, Haret Hreyk, Beirut, LB
Port, Nahr, Beirut, LB
Ras El Ain, Baalbeck, LB
Hadeth, LB
Nabatiyeh, LB
Old Saida Road, Beirut Mall, Beirut, LB
Duty-Free Airport, Rafik Hariri International Airport, Beirut, LB
Sharl Helo Street, Beirut Seaport, LB
Kamil Shamoun Street, Dekwaneh, Beirut, LB
Hermel, LB
Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB
Also known as: STARS COMMUNICATIONS LTD SARL; STARS COMMUNICATIONS LLC; STARS COMMUNICATIONS
Identifiers: Commercial Registry Number, 2001929, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists