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UNIQUE STARS LLC

Export controlled · Sanctioned entity · Counter-sanctioned entity

UNIQUE STARS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNIQE STARS MOBILE PHONES LLC · UNIQUE STARS LLC · Unique Stars Mobile Phones LLC				[sources]
Other name	Unique Stars LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`116340` · `591610`				[sources]
Unique Entity ID	`ST67E826NL55` · `XT5JRBLTWLX9`				[sources]
Status	not available				[sources]
Address	Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498 Dubai United Arab Emirates · Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai · Gargash Center, Nasser Square, Shop No. 41 Dubai United Arab Emirates · Gargash Center, Nasser Square, Shop No. 41, Dubai · Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality Dubai United Arab Emirates · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also UNIQUE STARS MOBILE PHONES LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also UNIQUE STARS LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai	United Arab Emirates
Gargash Center, Nasser Square, Shop No. 41, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Ayman Ibrahim Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17040 · usgsa-s4mr4g383 · usgsa-s4mr4g37y · tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319 · tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b · tw-shtc-3e1c0441cd4f98bb2cfec704a06a8b80fb0f81ab

For experts: raw data explorer

Factsheet Descriptions Data sources

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