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`	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
`LegalEntity:address`	Postal Box 98498 Dubai United Arab Emirates		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`LegalEntity:address`	Gargash Center, Nasser Square, Shop No. 41 Dubai United Arab Emirates		tw_shtc	`tw-shtc-08644c1f53152399c934d2d66d30febbc4f1e319`	2025-08-09
`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
`Organization:address`	Gargash Center, Nasser Square, Shop No. 41, 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`	Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai	eng	us_ofac_sdn	`ofac-17040`	2023-11-17
`LegalEntity:address`	POSTAL BOX 98498, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4g37y`	2024-06-14