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Star Management Group Gmbh

On the SDN listEntityNPWMDIFSR

Star Management Group Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Germany has 91 entities, vessels or aircraft with an address on the SDN list, ranking #20 among all countries. Other sanctioned entities with an address in Essen, Nordrhein-Westfalen 45127 are listed below.

Sanctions programs

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Addresses on file

  • Lichstr. 2, Essen, Nordrhein-Westfalen 45127, Germany
  • Lindenstr. 48-52, Dusseldorf 40233, Germany

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2017; V.A.T. Number DE314040843 (Germany); Registration Number 45130B28433 (Germany); Linked To: PASARGAD HELICOPTER COMPANY.

Frequently asked questions

What does it mean that Star Management Group Gmbh is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Star Management Group Gmbh?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.