STARS INTERNATIONAL LTD SDN — Treasury
Why on the list
(Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING)
Programs
SDGT
Key facts
- CSL entity number
- 17041
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN,AE
- Aliases tracked
- 1
Aliases / AKAs
- STARS INTERNATIONAL CO. LTD
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