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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNISTAR COMPANY · YONA HOLDING · YONA STAR · YONA STAR COMPANY · YONA STAR SHIPPING · | [sources] | |||
| Other name | Unistar Company · Yona Holding · Yona Star · Yona Star Company · Yona Star Shipping · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Syria | [sources] | |||
| Description | Purchased arms-related equipment from the Daeryonggang Trading Corporation (KPe.004) in 2017. Designated by the United States Department of the Treasury in 2016. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D36WBP5NTP14 · K6J8PWBABLA7 · MATMDSKRWQ61 · MNF3SBBZEYR9 · NDJLVQEUPMY9 · | [sources] | |||
| Website | www.yonastar.com | [sources] | |||
| Address | Al Maktoum Street, Building MM Office # 7, Deira Dubai United Arab Emirates · 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 Syria · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also YONA STAR INTERNATIONAL)
(also YONA STAR INTERNATIONAL)
(also YONA STAR INTERNATIONAL)
(also YONA STAR INTERNATIONAL)
(also YONA STAR TRADING INTERNATIONAL CO. LTD., YONA HOLDING, YONA STAR, YONA STAR COMPANY, YONA STAR SHIPPING, UNISTAR COMPANY)
(also YONA STAR INTERNATIONAL)
(also YONA STAR INTERNATIONAL)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-3342-yona-star-international · ofac-20219 · tw-shtc-9307a5890982004d6e326b986c709ad9b1a20b3e · usgsa-s4mr548xv · ofac-pr-23726ca30430b513bf00493fd889d3a3134e8ac2 · usgsa-s4mr548xr · usgsa-s4mr548xs · usgsa-s4mr548xw · kprusi-0c8c757d9a6b53331f7e63b7fe348015d8f519fd · usgsa-s4mr548xx · usgsa-s4mr548xt · usgsa-s4mr548t3 · tw-shtc-b38cace8107887085e76056e52cc10500a67cc6bFor 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 | |
| Al Maktoum Street, Building MM Office # 7, Deira, Dubai · Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Damascus Airport Free Zone, Damascus, Syria | - |
| Damascus Airport Free Zone, Damascus | Syria |