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Canonical ID: NK-YZDkBfVz9siwsep35GFbiF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Maktoum Street, Building MM Office # 7, Deira, Dubai | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:address | DAMASCUS AIRPORT FREE ZONE, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
Organization:address | Damascus Airport Free Zone, Damascus | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:address | Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:address | Damascus Airport Free Zone Damascus Syria | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:address | Al Maktoum Street, Building MM Office # 7, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:address | Damascus Airport Free Zone, Damascus, Syria | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:addressEntity | addr-24631f8b9932a05069bd44206c356d7332c0cc5f | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:addressEntity | addr-75f9078d63f39846ead56b7681166c87c84f4f82 | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
Organization:addressEntity | addr-95aec78002b01a42afd5844f1ee8f7e6db7a9bbd | eng | us_ofac_sdn | ofac-20219 | |||
Organization:addressEntity | addr-5667ee12bb869a6d6dd283daa81d32587dce8e2a | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Star Company | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Star Trading International Co. Ltd. | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Star Shipping | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:alias | YONA HOLDING | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:alias | UNISTAR COMPANY | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:alias | YONA STAR TRADING INTERNATIONAL CO. LTD. | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:alias | YONA STAR SHIPPING | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:alias | YONA STAR COMPANY | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:alias | YONA STAR | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:alias | Yona Star Trading International Co. Ltd | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Star Company | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Star Shipping | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Star | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Unistar Company | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:alias | Yona Holding | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
Organization:alias | Unistar Company | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Holding | eng | us_ofac_sdn | ofac-20219 | |||
Organization:alias | Yona Star | eng | us_ofac_sdn | ofac-20219 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
Company:country | sy | kp_rusi_reports | kprusi-0c8c757d9a6b53331f7e63b7fe348015d8f519fd | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xr | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xv | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xt | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xw | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xs | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548xx | |||
Company:description | Purchased arms-related equipment from the Daeryonggang Trading Corporation (KPe.004) in 2017. Designated by the United States Department of the Treasury in 2016. | kp_rusi_reports | kprusi-0c8c757d9a6b53331f7e63b7fe348015d8f519fd | ||||
LegalEntity:id | 854994e820bc2f2a7bfda9accda1b317b68e4fb2 | eng | us_sam_exclusions | usgsa-s4mr548xr | |||
Organization:id | 74742a6cec2a27dee132412e7551c616d305a854 | ext_us_ofac_press_releases | ofac-pr-23726ca30430b513bf00493fd889d3a3134e8ac2 | ||||
Company:id | 9bc9317b4d4818165827ff1a59918b91d43546c6 | kp_rusi_reports | kprusi-0c8c757d9a6b53331f7e63b7fe348015d8f519fd | ||||
LegalEntity:id | f87ad0405f00012765c995f563fb181b750a84c0 | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
Organization:id | dbb807e71ebaef33875620eef13452160cac3622 | us_trade_csl | ofac-20219 | ||||
LegalEntity:id | 96c963000a3902b4fa9530590c955ef8f554bf8d | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
Organization:id | 4f67f7b03e2d02f4262a74244fc45fcf8a836fb2 | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:id | 42d51d8d923bb2d321062a2dd8b68c31125e48de | eng | us_sam_exclusions | usgsa-s4mr548xx | |||
LegalEntity:id | 8b2da44462f17b9da531a88f3694504880e63122 | eng | us_sam_exclusions | usgsa-s4mr548xs | |||
LegalEntity:id | 984eae6bc343403e917afa306c298d7770d0a599 | eng | us_sam_exclusions | usgsa-s4mr548xt | |||
LegalEntity:id | 8b72b737e6486d7dda90291c24352e91e82d99f7 | eng | us_sam_exclusions | usgsa-s4mr548xv | |||
LegalEntity:id | 085fec02ef0031eeca212c8130bf210149e10e29 | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:id | 0b77faed51792822b5d20e13301cd42828596ccb | eng | us_sam_exclusions | usgsa-s4mr548xw | |||
LegalEntity:name | YONA STAR INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:name | YONA STAR SHIPPING | eng | us_sam_exclusions | usgsa-s4mr548xw | |||
LegalEntity:name | YONA STAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr548xv | |||
LegalEntity:name | YONA STAR | eng | us_sam_exclusions | usgsa-s4mr548xt | |||
LegalEntity:name | UNISTAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr548xx | |||
Organization:name | Yona Star International | eng | ext_us_ofac_press_releases | ofac-pr-23726ca30430b513bf00493fd889d3a3134e8ac2 | |||
LegalEntity:name | Yona Star International | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
Company:name | Yona Star International | kp_rusi_reports | kprusi-0c8c757d9a6b53331f7e63b7fe348015d8f519fd | ||||
Organization:name | Yona Star International | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:name | YONA STAR TRADING INTERNATIONAL CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr548xr | |||
LegalEntity:name | YONA HOLDING | eng | us_sam_exclusions | usgsa-s4mr548xs | |||
LegalEntity:name | YONA STAR INTERNATIONAL | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
Organization:name | YONA STAR INTERNATIONAL | us_trade_csl | ofac-20219 | ||||
LegalEntity:notes | (also YONA STAR INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr548xr | |||
LegalEntity:notes | (also YONA STAR INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr548xx | |||
LegalEntity:notes | (also YONA STAR INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr548xs | |||
LegalEntity:notes | (also YONA STAR INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr548xt | |||
LegalEntity:notes | (also YONA STAR INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr548xv | |||
LegalEntity:notes | (also YONA STAR TRADING INTERNATIONAL CO. LTD., YONA HOLDING, YONA STAR, YONA STAR COMPANY, YONA STAR SHIPPING, UNISTAR COMPANY) | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:notes | (also YONA STAR INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr548xw | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | ofac-pr-23726ca30430b513bf00493fd889d3a3134e8ac2 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20219 | eng | us_ofac_sdn | ofac-20219 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/yona-star-international | kp_rusi_reports | kprusi-0c8c757d9a6b53331f7e63b7fe348015d8f519fd | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr548xr | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr548xv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b38cace8107887085e76056e52cc10500a67cc6b | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3342-yona-star-international | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr548xt | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr548xs | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr548xw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20219 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr548xx | |||
Organization:topics | sanction | us_trade_csl | ofac-20219 | ||||
LegalEntity:uniqueEntityId | NDJLVQEUPMY9 | eng | us_sam_exclusions | usgsa-s4mr548xw | |||
LegalEntity:uniqueEntityId | STVAPXRJCF76 | eng | us_sam_exclusions | usgsa-s4mr548xx | |||
LegalEntity:uniqueEntityId | K6J8PWBABLA7 | eng | us_sam_exclusions | usgsa-s4mr548xr | |||
LegalEntity:uniqueEntityId | MNF3SBBZEYR9 | eng | us_sam_exclusions | usgsa-s4mr548xs | |||
LegalEntity:uniqueEntityId | D36WBP5NTP14 | eng | us_sam_exclusions | usgsa-s4mr548xt | |||
LegalEntity:uniqueEntityId | MATMDSKRWQ61 | eng | us_sam_exclusions | usgsa-s4mr548xv | |||
LegalEntity:uniqueEntityId | Q167PF71MYX1 | eng | us_sam_exclusions | usgsa-s4mr548t3 | |||