STAR MANAGEMENT GROUP GMBH

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PASARGAD HELICOPTER COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Germany. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Germany — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

Legal name

STAR MANAGEMENT GROUP GMBH

Also known as

STAR MANAGEMENT GROUP GMBH

Jurisdiction

DE

Registration number

45130B28433

Legal form

GMBH — form not confirmed for this country

Address

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

First recorded here

17 Aug 2026

1. Sanction listed: OFAC — NPWMD

   28 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — IFSR

   28 Sept 2026 · OFAC SDN

3. Identifier recorded: TAX_ID DE314040843

   28 Sept 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 45130B28433

   28 Sept 2026 · OFAC SDN

5. Parent company recorded: PASARGAD HELICOPTER COMPANY

   28 Sept 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Seyed Behzad BOUZARY

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany; Lindenstr. 48-52 Dusseldorf 40233 Germany.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:DE314040843

  Registered identifier

  Evidence

  55543

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:45130B28433

  Registered identifier

  Evidence

  55543

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  star management group

  Legal name

  Evidence

  55543

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  DE

  Jurisdiction

  Evidence

  55543

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  55543

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  55543

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  5eb179c221429cfaedf6d0c2

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

45130B28433DEvia OFAC SDN

Tax ID

DE314040843DEvia OFAC SDN