Lists › OFAC SDN › ofac_sdn-17042
STARS COMMUNICATIONS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17042.
Programs
Names and aliases
| STARS COMMUNICATIONS LTD | primary |
| STARS COMMUNICATIONS LTD SARL | alias (strong) |
| STARS COMMUNICATIONS LLC | alias (strong) |
| STARS COMMUNICATIONS | alias (strong) |
Identifiers
| Commercial Registry Number | 2001929 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon; Bir el Abed, Snoubra Street, Haret Hreyk Beirut Lebanon; Tayyouneh, Haret Hreyk Beirut Lebanon; Port, Nahr Beirut Lebanon; Ras El Ain Baalbeck Lebanon; Hadeth Lebanon; Nabatiyeh Lebanon; Old Saida Road, Beirut Mall Beirut Lebanon; Duty-Free Airport, Rafik Hariri International Airport Beirut Lebanon; Sharl Helo Street, Beirut Seaport Lebanon; Kamil Shamoun Street, Dekwaneh Beirut Lebanon; Hermel Lebanon |
Remarks (as published)
(Linked To: AMHAZ, Kamel Mohamad; 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.