Lists › OFAC SDN › ofac_sdn-17039
STARS GROUP HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17039.
Programs
Names and aliases
| STARS GROUP HOLDING | primary |
| STARS GROUP SAL (HOLDING) | alias (strong) |
| STARS GROUP HOLDING SAL | alias (strong) |
Identifiers
| Commercial Registry Number | 1901453 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon; Postal Box 13-5483 Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon; Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon |
Remarks (as published)
(Linked To: AMHAZ, Kamel Mohamad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.