Entity record
STARS COMMUNICATIONS LTDOrganization
STARS COMMUNICATIONS LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- STARS COMMUNICATIONS LTD SARL
- STARS COMMUNICATIONS LLC
- STARS COMMUNICATIONS
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 2001929
- 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
Addresses
Hadi Nasrallah Av, MEAB Building, 1st Floor, BeirutBir el Abed, Snoubra Street, Haret Hreyk, BeirutTayyouneh, Haret Hreyk, BeirutPort, Nahr, BeirutRas El Ain, BaalbeckHadethNabatiyehOld Saida Road, Beirut Mall, BeirutDuty-Free Airport, Rafik Hariri International Airport, BeirutSharl Helo Street, Beirut SeaportKamil Shamoun Street, Dekwaneh, BeirutHermelSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
STARS COMMUNICATIONS LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/stars-communications-ltd-nk995a288c/
Machine-readable export (FTM + lineage): /organizations/stars-communications-ltd-nk995a288c/entity.json