ListsOFAC SDN › ofac_sdn-55543

STAR MANAGEMENT GROUP GMBH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55543.

Programs

IFSR, NPWMD

Names and aliases

STAR MANAGEMENT GROUP GMBHprimary

Identifiers

Registration Number45130B28433Germany
V.A.T. NumberDE314040843Germany

Details

CountriesGermany Germany
AddressesLichstr. 2 Essen Nordrhein-Westfalen 45127 Germany; Lindenstr. 48-52 Dusseldorf 40233 Germany

Remarks (as published)

(Linked To: PASARGAD HELICOPTER COMPANY)

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.