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Trade Star FZC

Export controlled

Trade Star FZC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Trade Star FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE · Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE				[sources]
Last change	2025-05-16	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/trade-csl-48ae0bd18d7328ff961087e5e4a731c88c96404a3db2fa7fd0ef584b?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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