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| 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNIQUE STARS MOBILE PHONES LLC)
(also UNIQUE STARS LLC)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-17040 · tw-shtc-3e1c0441cd4f98bb2cfec704a06a8b80fb0f81ab · tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b · tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319 · usgsa-s4mr4g37y · usgsa-s4mr4g383For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Postal Box 98498, Dubai | United Arab Emirates |
| Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai | United Arab Emirates |