Company or organization
Stars International LTD
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 10, 2014 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: STARS INTERNATIONAL LTD,
Specially Designated Nationals List entry, July 10, 2014, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: ZEAITER, Ali Ali Zeaiter
- Linked To: STARS GROUP HOLDING Stars Group Holding
As Listed
- U.S. Treasury STARS INTERNATIONAL LTD
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: STARS INTERNATIONAL LTD,
Specially Designated Nationals List entry, July 10, 2014, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Stars International LTD,” Party of God, Inc., accessed October 21, 2026.