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Stars Group Holding

On the SDN listEntitySDGT

Stars Group Holding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • STARS GROUP SAL (HOLDING) · aka
  • STARS GROUP HOLDING SAL · aka

Addresses on file

  • Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon
  • Postal Box 13-5483, Lebanon
  • Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon
  • Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon
  • Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon

OFAC remarks

Website www.starscom.net; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1901453 (Lebanon); Linked To: AMHAZ, Kamel Mohamad.