Lists › OFAC SDN › ofac_sdn-55543
STAR MANAGEMENT GROUP GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55543.
Programs
Names and aliases
| STAR MANAGEMENT GROUP GMBH | primary |
Identifiers
| Registration Number | 45130B28433 | Germany |
| V.A.T. Number | DE314040843 | Germany |
Details
| Countries | |
| Addresses | Lichstr. 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.