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Stars International Ltd

On the SDN listEntitySDGT

Stars International Ltd (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: China, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • STARS INTERNATIONAL CO. LTD · aka

Addresses on file

  • Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China
  • F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates

OFAC remarks

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; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING.