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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POLARSTAR LOGISTICS LLC · PolarStar Logistics · بولر ستار لوجستيكس ش. ذ. م. م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · India · Uzbekistan | [sources] | |||
| ID Number | 659948 | [sources] | |||
| PermID | 5050909118 | [sources] | |||
| Phone | +97142834775 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V2HUXUSH9VK6 | [sources] | |||
| Website | www.polarstar.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | 88A Amir Temur Avenue, 100084 Tashkent · Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai · P.O. Box 20609, DUBAI, DUBAI, United Arab Emirates · PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI, ARE · PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai | India | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai |
| United Arab Emirates |
| Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai | United Arab Emirates |
| Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone | United Arab Emirates |
| 88A Amir Temur Avenue, 100084 Tashkent | Uzbekistan |