Statements: UNIQUE STARS MOBILE PHONES LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGargash Center, Nasser Square, Shop No. 41, Dubaiengus_ofac_sdnofac-17040
Organization:addressPostal Box 98498, Dubaiengus_ofac_sdnofac-17040
Organization:addressOffice 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubaiengus_ofac_sdnofac-17040
Organization:addressAl Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubaiengus_ofac_sdnofac-17040
Organization:addressEntityaddr-a3800f9535be5b1751eb4fa98698bc884f4be759engus_ofac_sdnofac-17040
Organization:addressEntityaddr-9974f5ed0cea06490c4db52b973910500ebb3196engus_ofac_sdnofac-17040
Organization:addressEntityaddr-10ea5edc15b7d883cf1cd0a94e6621c92b4fcf49engus_ofac_sdnofac-17040
Organization:addressEntityaddr-6320edabc50ebb79a244e4ae0503d165ce012dddengus_ofac_sdnofac-17040
Organization:aliasUnique Stars LLCengus_ofac_sdnofac-17040
Organization:countryaeengus_ofac_sdnofac-17040
Organization:id025695b27cc7a4f3e09c70dc5b5e6caa0641d5a7engus_ofac_sdnofac-17040
Organization:nameUnique Stars Mobile Phones LLCengus_ofac_sdnofac-17040
Organization:registrationNumber591610engus_ofac_sdnofac-17040
Organization:registrationNumber116340engus_ofac_sdnofac-17040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17040engus_ofac_sdnofac-17040
Organization:topicssanctionengus_ofac_sdnofac-17040
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