Statements: Yona Star International

Canonical ID: NK-YZDkBfVz9siwsep35GFbiF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus Airport Free Zone, Damascusengus_ofac_sdnofac-20219
Organization:addressAl Maktoum Street, Building MM Office # 7, Deira, Dubaiengus_ofac_sdnofac-20219
Organization:addressEntityaddr-5667ee12bb869a6d6dd283daa81d32587dce8e2aus_ofac_sdnofac-20219
Organization:addressEntityaddr-95aec78002b01a42afd5844f1ee8f7e6db7a9bbdus_ofac_sdnofac-20219
Organization:aliasYona Star Shippingengus_ofac_sdnofac-20219
Organization:aliasYona Star Trading International Co. Ltd.engus_ofac_sdnofac-20219
Organization:aliasYona Holdingengus_ofac_sdnofac-20219
Organization:aliasUnistar Companyengus_ofac_sdnofac-20219
Organization:aliasYona Starengus_ofac_sdnofac-20219
Organization:aliasYona Star Companyengus_ofac_sdnofac-20219
Organization:countrysyus_ofac_sdnofac-20219
Organization:countryaeus_ofac_sdnofac-20219
Organization:id3db1494b12339340dde2f3b971dfd538b4a21a20us_ofac_sdnofac-20219
Organization:nameYona Star Internationalengus_ofac_sdnofac-20219
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-20219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20219us_ofac_sdnofac-20219
Organization:topicssanctionus_ofac_sdnofac-20219
Organization:website http://www.yonastar.com/us_ofac_sdnofac-20219
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