OFAC SDNCriticalEntity

STARS INTERNATIONAL LTD

🇨🇳ChinaCovered Nation17041

FEOC Flagged

STARS INTERNATIONAL LTD appears on 2 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.

Other appearances

BIS Denied Persons · BIS Unverified List

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

STARS INTERNATIONAL LTDCovered

China

Federal-list cross-reference

This entity name appears on 4 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 INTERNATIONAL LTD#17041

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: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiSince 2024-04-11#NK-gBppTVSsTRevebJUPiyCMh::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: VANGUARD INTERNATIONAL LTD., S.A.Since 2025-10-01#NK-ASK6TbKEhAmKw4SCmgqr9z::BIS_DENIED

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.Since 2023-04-20#trade-csl-b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8::BIS_UNVERIFIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

STARS INTERNATIONAL LTDCovered

China

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

Also known as

STARS INTERNATIONAL CO. LTD

Known addresses

Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China
F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates

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; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17041",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17041",
  "entity_name": "STARS INTERNATIONAL LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "STARS INTERNATIONAL CO. LTD"
  ],
  "addresses": [
    "Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China",
    "F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17041",
    "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; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING.",
    "tonnage": "-0- ",
    "sdn_name": "STARS INTERNATIONAL 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.