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Unique Stars Mobile Phones LLC

Sanctioned entity
Unique Stars Mobile Phones LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameUNIQUE STARS MOBILE PHONES LLC · Unique Stars Mobile Phones LLC[sources]
Other nameUnique Stars LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number116340 · 591610[sources]
Statusnot available[sources]
AddressAl Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai · Gargash Center, Nasser Square, Shop No. 41, Dubai · Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai · Postal Box 98498, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-17040

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