Base
Organization3 sanctions listsGermany

Star Management Group GmbH

First seen Oct 1, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Star Management Group GmbH
Entity Type
Organization (Organization)
Countries
Germany
OpenSanctions ID
NK-74acwH683mfjALr7vRhv8c
Registration Number
45130B28433
First Seen
Oct 1, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Star Management Group GmbH appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Star Management Group GmbH, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lichstr. 2, 45127 Essen; Lindenstr. 48-52 Dusseldorf 40233 Germany; Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany; Lindenstr. 48-52, 40233 Dusseldorf

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

STAR MANAGEMENT GROUP GMBHCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Bahram Ali SHAYESTEHIndividual
us_ofac_sdnus_trade_csl
fifteenth ocean gmbh & co. kgOrganization
us_ofac_sdnus_trade_csl
4U Aircraft Design and Engineering GmbHOrganization
tw_shtcus_ofac_sdnus_trade_csl
MAJID RAHMANIFAREntity
us_trade_csl
Ismail Abdallah Sbaitan ShalabiIndividual
tw_shtcus_trade_cslus_ofac_sdn+2 more
Mazen Ali HusseinIndividual
tw_shtcus_trade_cslus_ofac_sdn+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusiontw_shtcus_trade_csl+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_ofac_sdnus_trade_csl
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.