STARS GROUP HOLDING

Entity · Beirut · 7 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, LB
Postal Box 13-5483, LB
Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, LB
Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, LB
Old Saida Road, Dallas Center, 6th Floor, Beirut, LB
Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, LB
Also known as: STARS GROUP SAL (HOLDING); STARS GROUP HOLDING SAL
Identifiers: Commercial Registry Number, 1901453, LB; 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
Remarks: (Linked To: AMHAZ, Kamel Mohamad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists