Statements: Stars Group Holding

Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProperty Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, Cengus_ofac_sdnofac-17039
Organization:addressOld Saida Road, Dallas Center, 6th Floor, Beirutengus_ofac_sdnofac-17039
Organization:addressBdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreikengus_ofac_sdnofac-17039
Organization:addressPostal Box 13-5483engus_ofac_sdnofac-17039
Organization:addressBir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirutengus_ofac_sdnofac-17039
LegalEntity:addressPROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C, LBNengus_sam_exclusionsusgsa-s4mr4g37l
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