STARS INTERNATIONAL LTD

Entity · Guangzhou · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, CN
F-18, Dubai Airport Free Zone, Dubai, AE
Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, CN
Also known as: STARS INTERNATIONAL CO. LTD
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ZEAITER, Ali; 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