STARS INTERNATIONAL CO. LTD

Counter-sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

(also STARS INTERNATIONAL LTD)

Sanctions and listings4

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
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 17041treasury.gov ofac.treasury.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.tr en.hmb.gov.tr

Connections2

Owned by2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

PersonAli ZeaiterTerrorism
Share not stated
Owned or Controlled ByChinaLebanon
OrganizationStars Group Holding
Share not stated
Owned or Controlled ByLebanon

Other names3

Also known as3

Stars International Co. LtdSTARS İNTERNATIONAL CO. LTDStars International Ltd

Addresses6

Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China
Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou
F-18, Dubai Airport Free Zone, Dubai
F-18, Dubai Havaalanı Serbest Bölgesi, Dubai, Birleşik Arap Emirlikleri
F-18, Dubai Airport Free Zone Dubai United Arab Emirates
2203A Nolu oda Grand Tower No:228 Tian He Yolu Tian He Bölgesi, Guangzhou, Çin

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