STARS COMMUNICATIONS OFFSHORE

Counter-sanctioned entity

Lebanon. Named in 6 sanctions listings.

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Summary

(also STARS COMMUNICATIONS OFFSHORE SAL)

Sanctions and listings6

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
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 17044treasury.gov ofac.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

Connections1

Owned by1

Stars Group HoldingCounter-sanctioned entitySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers4

Identifier	Number	Issued by
ID number	Lübnan 1801374
ID number	1801374
Registration number	1801374
Commercial registry number	1801374	Lebanon

Other names8

Also known as8

Stars Communications OffshoreSTARS COMUNICATION SAL OFF-SHOREStars OffShoreStars Communication Sal Off-ShoreSTARS COMUNICATIONS OFFSHOREStars Communications Offshore SALSTARS OFFSHORESTARS COMMUNICATION SAL OFF-SHORE

Addresses11

Hojeij Binası
HOJEIJ BUILDING, 2ND FLOOR, ZAGHLOUL STREET, HARET HREIK, BAABDA
Hadi Nasrallah Bulvarı, Meab Binası
Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Lebanon
kat, Zaghoul Caddesi, Haret Hreik, Baabda Lübnan
Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda
Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut
Bdeir binası Zemin Kat Snoubra Caddesi Ghobeiry Baabda Lübnan
Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Lebanon
Kat beyrut Lübnan
Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon

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