Teleserve Plus Sal

• OFAC SDN (US)Active listingID 17043

  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>17043</uid>
      <lastName>TELESERVE PLUS SAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: STARS GROUP HOLDING)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>9516</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2004609</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>115793</uid>
          <idType>Website</idType>
          <idNumber>www.teleserveplus.com</idNumber>
        </id>
        <id>
          <uid>120199</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186768</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26179</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TELESERVEPLUS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25896</uid>
          <address1>4th Floor, Dalas Center, Old Saida Road</address1>
          <city>Chiyah</city>
          <stateOrProvince>Baabda</stateOrProvince>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25897</uid>
          <address1>Postal Box 13-5483</address1>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25898</uid>
          <address1>Old Saida Avenue, Dallas Center, 6th Floor</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25899</uid>
          <address1>6th Floor, Dallas Center, Old Saida Road</address1>
          <city>Chiyah</city>
          <stateOrProvince>Baabda</stateOrProvince>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TELESERVE PLUS SAL

  Programmes / regimes

  SDGT

  Aliases

  TELESERVEPLUS

  Countries

  Lebanon

  Addresses

  4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon

  Postal Box 13-5483, Lebanon

  Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon

  6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon

  Identifiers

  Commercial Registry Number: 2004609

  Website: www.teleserveplus.com

  Linked to (per list)

  STARS GROUP HOLDING

  Remarks

  (Linked To: STARS GROUP HOLDING)

No list changes detected since monitoring began.