Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity STAR MANAGEMENT GROUP GMBH will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

🏢

STAR MANAGEMENT GROUP GMBH

Entity IFSR NPWMD Block

Sanctions Lists

SDN List — October 1, 2025

Legal Authorities

Executive Order 13382 (Non-proliferation)

Identity Documents

Registration Number: 45130B28433
V.A.T. Number: DE314040843

Additional Information

Organization Established Date: 21 Aug 2017
Additional Sanctions Information -: Subject to Secondary Sanctions

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.