Stars Communications LTD

• OFAC SDN (US)Active listingID 17042

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>17042</uid>
      <lastName>STARS COMMUNICATIONS LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>9515</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2001929</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>186767</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>120198</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26175</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS COMMUNICATIONS LTD SARL</lastName>
        </aka>
        <aka>
          <uid>26176</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS COMMUNICATIONS LLC</lastName>
        </aka>
        <aka>
          <uid>26177</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS COMMUNICATIONS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25883</uid>
          <address1>Hadi Nasrallah Av, MEAB Building, 1st Floor</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25884</uid>
          <address1>Bir el Abed, Snoubra Street, Haret Hreyk</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25885</uid>
          <address1>Tayyouneh, Haret Hreyk</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25886</uid>
          <address1>Port, Nahr</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25887</uid>
          <address1>Ras El Ain</address1>
          <city>Baalbeck</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25888</uid>
          <city>Hadeth</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25889</uid>
          <city>Nabatiyeh</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25890</uid>
          <address1>Old Saida Road, Beirut Mall</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25891</uid>
          <address1>Duty-Free Airport, Rafik Hariri International Airport</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25892</uid>
          <address1>Sharl Helo Street, Beirut Seaport</address1>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25893</uid>
          <address1>Kamil Shamoun Street, Dekwaneh</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25894</uid>
          <city>Hermel</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  STARS COMMUNICATIONS LTD

  Programmes / regimes

  SDGT

  Aliases

  STARS COMMUNICATIONS LTD SARL · STARS COMMUNICATIONS LLC · STARS COMMUNICATIONS

  Countries

  Lebanon

  Addresses

  Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon

  Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon

  Tayyouneh, Haret Hreyk, Beirut, Lebanon

  Port, Nahr, Beirut, Lebanon

  Ras El Ain, Baalbeck, Lebanon

  Identifiers

  Commercial Registry Number: 2001929

  Linked to (per list)

  AMHAZ, Kamel Mohamad · STARS GROUP HOLDING

  Remarks

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

No list changes detected since monitoring began.