SDN list · entry 17039
Stars Group Holding
Yes. Stars Group Holding is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 17039, added on July 10, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 10, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Stars Group Holding | Primary name | strong |
| Stars Group Sal (Holding) | A.K.A. | strong |
| Stars Group Holding SAL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1901453 | Lebanon |
Details published by OFAC
| Address | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, LebanonPostal Box 13-5483, LebanonBdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, LebanonBir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, LebanonOld Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon |
|---|---|
| Website | www.starscom.net |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)