Lists › OFAC SDN › ofac_sdn-17041
STARS INTERNATIONAL LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17041.
Programs
Names and aliases
| STARS INTERNATIONAL LTD | primary |
| STARS INTERNATIONAL CO. LTD | alias (strong) |
Details
| Countries |  China  United Arab Emirates |
| Addresses | Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China; F-18, Dubai Airport Free Zone Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING)
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.