Star Management Group GmbH
Sanctioned entityGermany. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 1 Oct 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 55543treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonSeyed Behzad BouzaryRepresented by"Acting for or on behalf of"Born 21 Mar 1963Germany
- OrganizationPASARGAD PARVAZ KISH COLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DE314040843 | |
| ID number | 45130B28433 | |
| Registration number | 45130B28433 | |
| VAT number | DE314040843 | |
| V a t number | DE314040843 | Germany |
| Registration number | 45130B28433 | Germany |
Addresses4
Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany
Lindenstr. 48-52, 40233 Dusseldorf
Lichstr. 2, 45127 Essen
Lindenstr. 48-52 Dusseldorf 40233 Germany
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