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Astoria Star Heavy Equipment Trading L.L.C

Debarred entity · Export controlled · Sanctioned entity

Astoria Star Heavy Equipment Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Astoria Star Heavy Equipment Trading L.L.C · Astoria Star Heavy Equipment Trading LLC · استوريا ستار لتجارة المعدات الثقيلة ش.ذ.م.م				[sources]
Incorporation date	2017-10-11				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5088369362`				[sources]
Registration number	`10961951` · `792037`				[sources]
Unique Entity ID	`L861VMZB1VE5`				[sources]
Status	Active				[sources]
Address	DEIRA AL MURAR, DUBAI · Deira Al Murar Dubai United Arab Emirates · Deira Al Murar, Dubai · Office 16, Deira, Al Murar, P.O>Box : 184327, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Deira Al Murar, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49670 · tw-shtc-6c45277ce222788e912945d8156d0568fa58ab8e · usgsa-s4mrtl994 · permid-5088369362

For experts: raw data explorer

Factsheet Data sources

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