Stars Communications Ltd

On the SDN listEntitySDGT

Stars Communications 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: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

STARS COMMUNICATIONS LTD SARL · aka
STARS COMMUNICATIONS LLC · aka
STARS COMMUNICATIONS · aka

Addresses on file

Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon
Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon
Tayyouneh, Haret Hreyk, Beirut, Lebanon
Port, Nahr, Beirut, Lebanon
Ras El Ain, Baalbeck, Lebanon
Hadeth, Lebanon
Nabatiyeh, Lebanon
Old Saida Road, Beirut Mall, Beirut, Lebanon
Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon
Sharl Helo Street, Beirut Seaport, Lebanon
Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon
Hermel, Lebanon

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; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING.