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| 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 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtl994 · tw-shtc-6c45277ce222788e912945d8156d0568fa58ab8e · ofac-49670 · permid-5088369362For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |