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Stars International Ltd

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
Stars International Ltd is a classic broad-brush company name, the sort of thing that can sit on a trading firm, a travel outfit, or a holding vehicle. By our assessment, it works because it sounds polished and easy to file, not because it says much. The drawback is obvious: the name is so generic that it carries almost no information about what the company actually does. In practice that often means a formal shell or a brand still trying to decide what story it wants to tell. It stands far from specialised names that pin down one field, and much closer to a label made to look respectable in a directory. The result is harmless but forgettable, and the next line of detail is where any real meaning would have to begin.
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