Star Management Group GMBH

• OFAC SDN (US)Active listingID 55543

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55543</uid>
      <lastName>STAR MANAGEMENT GROUP GMBH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PASARGAD HELICOPTER COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>49528</uid>
          <idType>Registration Number</idType>
          <idNumber>45130B28433</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>49529</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>DE314040843</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>193035</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>193034</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Aug 2017</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>84915</uid>
          <address1>Lichstr. 2</address1>
          <city>Essen</city>
          <stateOrProvince>Nordrhein-Westfalen</stateOrProvince>
          <postalCode>45127</postalCode>
          <country>Germany</country>
        </address>
        <address>
          <uid>84916</uid>
          <address1>Lindenstr. 48-52</address1>
          <city>Dusseldorf</city>
          <postalCode>40233</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  STAR MANAGEMENT GROUP GMBH

  Programmes / regimes

  IFSR · NPWMD

  Countries

  Germany

  Addresses

  Lichstr. 2, Essen, Nordrhein-Westfalen, 45127, Germany

  Lindenstr. 48-52, Dusseldorf, 40233, Germany

  Identifiers

  Registration Number: 45130B28433

  V.A.T. Number: DE314040843

  Organization Established Date: 21 Aug 2017

  Linked to (per list)

  PASARGAD HELICOPTER COMPANY

  Remarks

  (Linked To: PASARGAD HELICOPTER COMPANY)

No list changes detected since monitoring began.