Nex Systems
Company

Stars Group Holding

Counter-sanctioned entity

Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also STARS GROUP HOLDING)

Sanctions and listings5

  • Listed
    10 Jul 2014

    Counter Terrorism - SDGT

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

    Block and SDGT

    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 17039treasury.govofac.treasury.gov

  • 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
    28 Jul 2014

    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

Connections7

Owns6

All 6 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Owned by1

  • Kamel AMHAZCounter-sanctioned entitySanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers4

IdentifierNumberIssued by
ID number1901453
ID numberLübnan 1901453
Registration number1901453
Commercial registry number1901453Lebanon

Other names5

Also known as5

Stars Group Sal (Holding)Stars Group Holding SALSTARS GROUP SAL (HOLDING)STARS GROUP HOLDİNGSTARS GROUP HOLDING SAL

Addresses16

  • Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon

  • Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C

  • Bdeir Binası Snoubra Caddesi Bir el-Abed Bölgesi Haret Hreik, Lübnan

  • Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda

  • Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon

  • Old Saida Road, Dallas Center, 6th Floor, Beirut

  • 13-5483 nolu Posta Kutusu Lübnan

  • Bir el-Abed , Hadi Nasrallah Highway, Middle East& africa Bank Binası

  • Postal Box 13-5483

  • Kat Beyrut

  • Kat Dallas Center Old Saida yolu Lübnan

  • Property number 5208/62, Issam Mohamed Amha

  • Postal Box 13-5483 Lebanon

  • Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon

  • Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon

  • Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.