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SDN list · entry 55543

Star Management Group GmbH

Yes. Star Management Group GmbH is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55543, added on October 1, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listOctober 1, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Star Management Group GmbHPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number45130B28433Germany
V.A.T. NumberDE314040843Germany

Details published by OFAC

AddressLichstr. 2, Essen, Nordrhein-Westfalen, 45127, GermanyLindenstr. 48-52, Dusseldorf, 40233, Germany
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis