Lists › OFAC SDN › ofac_sdn-17044
STARS COMMUNICATIONS OFFSHORE SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17044.
Programs
Names and aliases
| STARS COMMUNICATIONS OFFSHORE SAL | primary |
| STARS COMMUNICATIONS OFFSHORE | alias (strong) |
| STARS COMMUNICATION SAL OFF-SHORE | alias (strong) |
| STARS OFFSHORE | alias (strong) |
Identifiers
| Commercial Registry Number | 1801374 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebanon; Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebanon; Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon |
Remarks (as published)
(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.