FEOC
OFAC SDNCriticalEntity

STARS COMMUNICATIONS LTD

🇱🇧Lebanon17042

FEOC Flagged

STARS COMMUNICATIONS LTD appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
Risk Summary
List severityHighOn 3 critical lists
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
DOD 1260H2024
DOD
This entity
STARS COMMUNICATIONS LTD
Lebanon

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STARS COMMUNICATIONS LTD#17042
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Hytera Communications LimitedSince 2024-08-27#NK-PgQxnJgGQPtFeRmg4kAhfJ::BIS_ENTITY_LIST
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China United Network Communications Co., Ltd.Since 2024-01-31#NK-4jbfL3dwuaCjpeB5hLos2p
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
DOD 1260H2024
DOD
This entity
STARS COMMUNICATIONS LTD
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

STARS COMMUNICATIONS LTD SARLSTARS COMMUNICATIONS LLCSTARS COMMUNICATIONS

Known addresses

  • Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon
  • Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon
  • Tayyouneh, Haret Hreyk, Beirut, Lebanon
  • Port, Nahr, Beirut, Lebanon
  • Ras El Ain, Baalbeck, Lebanon
  • Hadeth, Lebanon
  • Nabatiyeh, Lebanon
  • Old Saida Road, Beirut Mall, Beirut, Lebanon
  • Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon
  • Sharl Helo Street, Beirut Seaport, Lebanon
  • Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon
  • Hermel, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • DOD 1260H · DOD · listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17042",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17042",
  "entity_name": "STARS COMMUNICATIONS LTD",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "STARS COMMUNICATIONS LTD SARL",
    "STARS COMMUNICATIONS LLC",
    "STARS COMMUNICATIONS"
  ],
  "addresses": [
    "Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon",
    "Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon",
    "Tayyouneh, Haret Hreyk, Beirut, Lebanon",
    "Port, Nahr, Beirut, Lebanon",
    "Ras El Ain, Baalbeck, Lebanon",
    "Hadeth, Lebanon",
    "Nabatiyeh, Lebanon",
    "Old Saida Road, Beirut Mall, Beirut, Lebanon",
    "Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon",
    "Sharl Helo Street, Beirut Seaport, Lebanon",
    "Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon",
    "Hermel, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17042",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING.",
    "tonnage": "-0- ",
    "sdn_name": "STARS COMMUNICATIONS LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.