Statements: UNIQUE STARS LLC

Canonical ID: NK-BVwf2eX7xaFNV55pLj8ZpX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ofis 103		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2026-01-30
`LegalEntity:address`	Gargash Center Nasser Meydanı Dükkan No: 41 Dubai BAE		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2026-01-30
`LegalEntity:address`	Al Maktoum Yolu Deira Al Kabira Binası		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2026-01-30
`LegalEntity:address`	Posta Kutusu 98498, Dubai, Birleşik Arap Emirliklri		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2026-01-30
`LegalEntity:address`	Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498 Dubai United Arab Emirates		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`LegalEntity:address`	Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality Dubai United Arab Emirates		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`Organization:address`	Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai	eng	us_ofac_sdn	`ofac-17040`	2023-11-17
`Organization:address`	Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai	eng	us_ofac_sdn	`ofac-17040`	2023-11-17
`Organization:address`	Postal Box 98498, Dubai	eng	us_ofac_sdn	`ofac-17040`	2023-11-17
`Organization:address`	Gargash Center, Nasser Square, Shop No. 41, Dubai	eng	us_ofac_sdn	`ofac-17040`	2023-11-17
`LegalEntity:address`	Gargash Center, Nasser Square, Shop No. 41 Dubai United Arab Emirates		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`LegalEntity:address`	POSTAL BOX 98498, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2025-12-29
`LegalEntity:address`	Postal Box 98498 Dubai United Arab Emirates		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`LegalEntity:address`	Kat 103 Office		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2026-01-30
`LegalEntity:address`	kat Şeyh Rashed Binası Al Maktoum Yolu Deira DXB Municipality Dubai BAE		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2026-01-30
`Organization:addressEntity`	`addr-854207a639f2b205c3687d62291556c6314a2f14`		us_ofac_sdn	`ofac-17040`	2026-01-26
`Organization:addressEntity`	`addr-61a6ec2620565e4654a5f15d0f32fe2834eea10d`		us_ofac_sdn	`ofac-17040`	2026-01-26
`Organization:addressEntity`	`addr-ef6ab255495122534ef11b3108e3d5e492fdfa4d`		us_ofac_sdn	`ofac-17040`	2026-01-26
`Organization:addressEntity`	`addr-ec229a5b432252297536ab31b492cc6e2367cca8`		us_ofac_sdn	`ofac-17040`	2026-01-26
`Organization:alias`	Unique Stars LLC	eng	us_ofac_sdn	`ofac-17040`	2023-04-20
`LegalEntity:alias`	UNIQUE STARS LLC		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2024-09-05
`LegalEntity:alias`	UNIQUE STARS LLC		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`Organization:country`	ae		us_ofac_sdn	`ofac-17040`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`LegalEntity:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g383`	2024-06-14
`LegalEntity:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14
`Organization:id`	8298a2f315bdd0c0e04d7d5bf1a02a7844c58bf7		us_ofac_sdn	`ofac-17040`	2026-01-26
`LegalEntity:id`	a17f5842b27defecd65be3314fa44cd48d11ea6d		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`LegalEntity:id`	2c0c87c288331f6e2f949ac80c1f3e6dfce15e77		us_sam_exclusions	`usgsa-s4mr4g383`	2026-01-06
`LegalEntity:id`	159f873a90f256a94b782146aa153b4b48436024		us_sam_exclusions	`usgsa-s4mr4g37y`	2026-01-06
`LegalEntity:id`	07f8d4d832fa4edaeebfe91cc97fbdd736b77acd		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2026-01-30
`Organization:id`	09c4686b0f62c247e0178bdac86ba79b40313c53		us_trade_csl	`ofac-17040`	2026-01-06
`LegalEntity:name`	UNIQUE STARS MOBILE PHONES LLC	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14
`LegalEntity:name`	UNIQUE STARS MOBILE PHONES LLC		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`LegalEntity:name`	UNIQUE STARS LLC	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2024-06-14
`Organization:name`	UNIQUE STARS MOBILE PHONES LLC		us_trade_csl	`ofac-17040`	2024-05-07
`Organization:name`	Unique Stars Mobile Phones LLC	eng	us_ofac_sdn	`ofac-17040`	2023-04-20
`LegalEntity:name`	UNIQE STARS MOBILE PHONES LLC		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2024-09-05
`LegalEntity:notes`	(also UNIQUE STARS LLC)	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2025-07-23
`LegalEntity:notes`	(also UNIQUE STARS MOBILE PHONES LLC)	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17040`	2025-06-02
`Organization:registrationNumber`	591610	eng	us_ofac_sdn	`ofac-17040`	2023-04-20
`Organization:registrationNumber`	116340	eng	us_ofac_sdn	`ofac-17040`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17040		us_ofac_sdn	`ofac-17040`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-17040`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g37y`	2025-12-29
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b`	2024-10-17
`Organization:topics`	sanction		us_trade_csl	`ofac-17040`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g383`	2025-12-29
`LegalEntity:uniqueEntityId`	ST67E826NL55	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2024-12-03
`LegalEntity:uniqueEntityId`	XT5JRBLTWLX9	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2025-04-02

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