Statements: UNIQUE STARS LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	POSTAL BOX 98498, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14
`LegalEntity:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14
`LegalEntity:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2024-06-14
`LegalEntity:id`	82a4bdf602d87b871eb453d47dd024a36d626ee8	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2025-07-23
`LegalEntity:id`	6ad543c5d536b13c8f3b35130aeaaca7db54daa9	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2025-07-23
`LegalEntity:name`	UNIQUE STARS LLC	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2024-06-14
`LegalEntity:name`	UNIQUE STARS MOBILE PHONES LLC	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-28
`LegalEntity:uniqueEntityId`	XT5JRBLTWLX9	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2025-04-02
`LegalEntity:uniqueEntityId`	ST67E826NL55	eng	us_sam_exclusions	`usgsa-s4mr4g383`	2024-12-03