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Stars Communications Offshore Sal

On the SDN listEntitySDGT

Stars Communications Offshore Sal (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 OFFSHORE · aka
  • STARS COMMUNICATION SAL OFF-SHORE · aka
  • STARS OFFSHORE · aka

Addresses on file

  • Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon
  • Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon
  • Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, 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 1801374 (Lebanon); Linked To: STARS GROUP HOLDING.