STARS GROUP HOLDING SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: AMHAZ, Kamel Mohamad)

Programs

SDGT

Key facts

CSL entity number: 17039
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 2

Aliases / AKAs

STARS GROUP SAL (HOLDING)
STARS GROUP HOLDING SAL

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