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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNISTAR COMPANY · YONA HOLDING · YONA STAR · YONA STAR COMPANY · YONA STAR INTERNATIONAL · | [sources] | |||
| Other name | UNISTAR COMPANY · Unistar Company · YONA HOLDING · YONA STAR · YONA STAR COMPANY · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Syria | [sources] | |||
| Unique Entity ID | D36WBP5NTP14 · K6J8PWBABLA7 · MATMDSKRWQ61 · MNF3SBBZEYR9 · NDJLVQEUPMY9 · | [sources] | |||
| Website | www.yonastar.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al Maktoum Street, Building MM Office # 7, Deira, Dubai · Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates · DAMASCUS AIRPORT FREE ZONE, DAMASCUS, SYR · Damascus Airport Free Zone, Damascus · Damascus Airport Free Zone, Damascus, Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr548t3 · usgsa-s4mr548xx · au-dfat-3342-yona-star-international · usgsa-s4mr548xt · usgsa-s4mr548xw · usgsa-s4mr548xr · ofac-20219 · usgsa-s4mr548xs · usgsa-s4mr548xvFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Salah Habib Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SYRISS Sanctioned entity | Providing support to | - | - | |