Statements: Astoria Star Heavy Equipment Trading L.L.C

Canonical ID: NK-KG6s4yRnyxBDDVgc23SRNT · Entity type: Company (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`	DEIRA AL MURAR, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtl994`	2025-12-29
`Company:address`	United Arab Emirates		permid	`permid-5088369362`	2024-11-19
`Organization:address`	Deira Al Murar, Dubai	eng	us_ofac_sdn	`ofac-49670`	2024-06-25
`Company:address`	Office 16, Deira, Al Murar, P.O>Box : 184327, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5088369362`	2024-11-19
`LegalEntity:address`	Deira Al Murar Dubai United Arab Emirates		tw_shtc	`tw-shtc-6c45277ce222788e912945d8156d0568fa58ab8e`	2025-07-21
`Organization:addressEntity`	`addr-0580aaa7f9e742f76ebfcf142525eb0c6db5293d`		us_ofac_sdn	`ofac-49670`	2024-06-25
`Company:country`	ae		permid	`permid-5088369362`	2025-05-06
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtl994`	2024-09-20
`Organization:country`	ae		us_ofac_sdn	`ofac-49670`	2024-06-25
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl994`	2024-09-20
`Company:id`	5fbcecc099f9f48aef00f18e8d5fdef51d235fda		permid	`permid-5088369362`	2025-05-06
`Organization:id`	03d572edbc622f81053c0312aaa15ba3312d564b		us_trade_csl	`ofac-49670`	2026-01-06
`LegalEntity:id`	1d63ba367fbf567003631d8e26c91b9a4de2ecad		tw_shtc	`tw-shtc-6c45277ce222788e912945d8156d0568fa58ab8e`	2025-07-21
`LegalEntity:id`	93f42c32f41798749f7f77c426f3e87d9dab9d0a		us_sam_exclusions	`usgsa-s4mrtl994`	2026-01-06
`Organization:id`	63b0cb4665c7698ddf6c6224ef56abecfcaff8c0		us_ofac_sdn	`ofac-49670`	2026-01-06
`Company:incorporationDate`	2017-10-11		permid	`permid-5088369362`	2024-11-19
`Organization:incorporationDate`	2017-10-11		us_ofac_sdn	`ofac-49670`	2024-06-25
`Company:jurisdiction`	ae		permid	`permid-5088369362`	2025-05-06
`Organization:name`	Astoria Star Heavy Equipment Trading L.L.C	eng	us_ofac_sdn	`ofac-49670`	2024-06-25
`Company:name`	Astoria Star Heavy Equipment Trading LLC		permid	`permid-5088369362`	2024-11-19
`LegalEntity:name`	ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtl994`	2024-09-20
`LegalEntity:name`	ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C		tw_shtc	`tw-shtc-6c45277ce222788e912945d8156d0568fa58ab8e`	2025-07-21
`Organization:name`	استوريا ستار لتجارة المعدات الثقيلة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-49670`	2024-06-25
`Organization:name`	ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C		us_trade_csl	`ofac-49670`	2024-06-25
`Company:permId`	5088369362		permid	`permid-5088369362`	2024-11-19
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49670`	2025-06-02
`Organization:registrationNumber`	10961951	eng	us_ofac_sdn	`ofac-49670`	2024-06-25
`Organization:registrationNumber`	792037	eng	us_ofac_sdn	`ofac-49670`	2024-06-25
`Company:sourceUrl`	https://permid.org/1-5088369362		permid	`permid-5088369362`	2024-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49670		us_ofac_sdn	`ofac-49670`	2024-06-25
`Company:status`	Active		permid	`permid-5088369362`	2024-11-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49670`	2024-06-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl994`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49670`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c45277ce222788e912945d8156d0568fa58ab8e`	2025-07-21
`LegalEntity:uniqueEntityId`	L861VMZB1VE5	eng	us_sam_exclusions	`usgsa-s4mrtl994`	2024-12-03

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