STARS INTERNATIONAL LTD SDN — Treasury

Specially Designated Nationals List · Entity · CN,AE · view upstream ↗

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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