| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTRELLA INTEGRATED FZE · Estrella Integrated FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Establishment (FZE) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 9845001B7A7Y373E0680 | [sources] | |||
| Registration number | 10352 | [sources] | |||
| Website | estrella-int.ltd | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL SCHMOOKH BUSINESS CENTRE, ONE UAQ, UAQ FREE TRADE ZONE, UMM AL QUWAIN, UQ · Al Shmook Business Center, One Uaq, Uaq Free Trade Zone, United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-x4itd7vycvss6t-vle6ldak5eki · lei-9845001B7A7Y373E0680 · gb-fcdo-rus3199For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7cK5wc3pAz4H2e7Sgaj9Yv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |