Nex Systems
Company

Stars Communications Ltd

Counter-sanctioned entity

Lebanon. Named in 6 sanctions listings.

Screen this subject

Summary

(also STARS COMMUNICATIONS LTD)

Sanctions and listings6

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2015

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 20.03.2015-29301

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jul 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17042treasury.govofac.treasury.gov

Connections2

Owned by2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers4

IdentifierNumberIssued by
ID number2001929
ID numberLübnan 2001929
Registration number2001929
Commercial registry number2001929Lebanon

Other names9

Also known as9

Stars Communications Ltd SarlSTARS COMUNICATIONSStars Communications LLCStars CommunicationsSTARS COMUNICATIONS LTD SARLSTARS COMUNICATIONS LLCSTARS COMMUNICATIONS LLCSTARS COMMUNICATIONS LTD SARLSTARS COMMUNICATIONS

Addresses32

  • Duty-Free Airport, Rafik Hariri International Airport, Beirut

  • Tayyouneh, Haret Hyerk, Beyrut, Lübnan

  • Hermel

  • Sharl Helo Street, Beirut Seaport

  • Bir el Abed, Snoubra Caddesi, Haret Hyerk Beyrut

  • Kamil Shamoun Street, Dekwaneh, Beirut

  • Kamil Shamoun Street, Dekwaneh Beirut Lebanon

  • Hermel Lebanon

  • Bir el Abed, Snoubra Street, Haret Hreyk Beirut Lebanon

  • HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT

  • Bir el Abed, Snoubra Street, Haret Hreyk, Beirut

  • Ras El Ain, Baalbeck

  • Hadeth, Lübnan

  • Port, Nahr, Beirut

  • Hadeth Lebanon

  • Nabatiyeh Lebanon

  • Port Nahr, Beyrut,Lübnan

  • Nabatiyeh, Lübnan

  • Kat Beyrut Lübnan

  • Tayyouneh, Haret Hreyk Beirut Lebanon

  • Nabatiyeh

  • Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon

  • Port, Nahr Beirut Lebanon

  • Duty-Free Airport, Rafik Hariri International Airport Beirut Lebanon

  • Old Saida Road, Beirut Mall Beirut Lebanon

  • Sharl Helo Street, Beirut Seaport Lebanon

  • Ras El Ain Baalbeck Lebanon

  • Tayyouneh, Haret Hreyk, Beirut

  • Ras el Ain, Baalbeck, Lübnan

  • Old Saida Road, Beirut Mall, Beirut

  • Hadeth

  • Hadi Nasrallah Bulvarı MEAB Binası

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