Stars Communications Offshore Sal

• OFAC SDN (US)Active listingID 17044

  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>17044</uid>
      <lastName>STARS COMMUNICATIONS OFFSHORE SAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: STARS GROUP HOLDING)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>9517</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1801374</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>186769</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>120201</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26181</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS COMMUNICATIONS OFFSHORE</lastName>
        </aka>
        <aka>
          <uid>26182</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS COMMUNICATION SAL OFF-SHORE</lastName>
        </aka>
        <aka>
          <uid>26183</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS OFFSHORE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25901</uid>
          <address1>Hojeij Building, 2nd Floor, Zaghloul Street</address1>
          <city>Haret Hreik</city>
          <stateOrProvince>Baabda</stateOrProvince>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25902</uid>
          <address1>Bdeir Building, Ground Floor, Snoubra Street</address1>
          <city>Ghobeiry</city>
          <stateOrProvince>Baabda</stateOrProvince>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25903</uid>
          <address1>Hadi Nasrallah Av, MEAB Building, 1st Floor</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  STARS COMMUNICATIONS OFFSHORE SAL

  Programmes / regimes

  SDGT

  Aliases

  STARS COMMUNICATIONS OFFSHORE · STARS COMMUNICATION SAL OFF-SHORE · STARS OFFSHORE

  Countries

  Lebanon

  Addresses

  Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon

  Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon

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

  Identifiers

  Commercial Registry Number: 1801374

  Linked to (per list)

  STARS GROUP HOLDING

  Remarks

  (Linked To: STARS GROUP HOLDING)

No list changes detected since monitoring began.