Base
Organization4 sanctions listsUAEChina

Stars International Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name
Stars International Ltd
Entity Type
Organization (Organization)
Countries
UAE, China
OpenSanctions ID
NK-jXWzZCHrqxBXiQQCRLVDe8
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Stars International Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou China; F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou; F-18, Dubai Havaalanı Serbest Bölgesi, Dubai, Birleşik Arap Emirlikleri; F-18, Dubai Airport Free Zone Dubai United Arab Emirates; 2203A Nolu oda Grand Tower No:228 Tian He Yolu Tian He Bölgesi, Guangzhou, Çin

Aliases (2)

Also Known As
STARS İNTERNATIONAL CO. LTD
Stars International Co. Ltd

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.

STARS INTERNATIONAL LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.