Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is STARS COMMUNICATIONS LTD on a sanctions list?

Q: Is STARS COMMUNICATIONS LTD on a sanctions list?

Yes. STARS COMMUNICATIONS LTD is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. STARS COMMUNICATIONS LTD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

STARS COMMUNICATIONS LTD is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDGT; 3 recorded aliases; 12 address records; 3 identifiers.

Remarks

(Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)

Aliases (3)

STARS COMMUNICATIONS LTD SARL·akaSTARS COMMUNICATIONS LLC·akaSTARS COMMUNICATIONS·aka

Addresses

Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, LB
Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, LB
Tayyouneh, Haret Hreyk, Beirut, LB
Port, Nahr, Beirut, LB
Ras El Ain, Baalbeck, LB
Hadeth, LB
Nabatiyeh, LB
Old Saida Road, Beirut Mall, Beirut, LB
Duty-Free Airport, Rafik Hariri International Airport, Beirut, LB
Sharl Helo Street, Beirut Seaport, LB
Kamil Shamoun Street, Dekwaneh, Beirut, LB
Hermel, LB

ID Documents

Commercial Registry Number: 2001929 · LB
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is STARS COMMUNICATIONS LTD on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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