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Canonical ID: NK-dTdWGJ9diZciMN2JwfnG89 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | P.O. Box 20609, DUBAI, DUBAI, United Arab Emirates | permid | permid-5050909118 | ||||
Organization:address | Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | 88A Amir Temur Avenue, Tashkent, 100084 | eng | us_ofac_sdn | ofac-48021 | |||
LegalEntity:address | PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Organization:address | Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai - 400099 | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai | eng | us_ofac_sdn | ofac-48021 | |||
Organization:addressEntity | addr-105249c7b2ea5797efc8a39e217c3994706df7ba | us_ofac_sdn | ofac-48021 | ||||
Organization:addressEntity | addr-11c272b88e5a8962d694ca8ad63bb85b6f2af22e | us_ofac_sdn | ofac-48021 | ||||
Organization:addressEntity | addr-cd9addd8653b2e2e6c04428b2d6b5f33ffcdff2b | us_ofac_sdn | ofac-48021 | ||||
Organization:addressEntity | addr-231726d6bc91a856c220318f122b1e005c6da25b | us_ofac_sdn | ofac-48021 | ||||
Organization:addressEntity | addr-67e5c71cb67acc13a6414f7aa0f8d1ce9bcff636 | us_ofac_sdn | ofac-48021 | ||||
Organization:country | uz | us_ofac_sdn | ofac-48021 | ||||
Organization:country | ae | us_ofac_sdn | ofac-48021 | ||||
Company:country | ae | permid | permid-5050909118 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrs26xp | ||||
Organization:country | in | us_ofac_sdn | ofac-48021 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26xp | ||||
LegalEntity:id | 2b7736cf6bb400f79306d8f07ff27e9218d1eaca | us_sam_exclusions | usgsa-s4mrs26xp | ||||
Company:id | 3ec47920cf225a18427417a2bb71009f8d348dc1 | permid | permid-5050909118 | ||||
Organization:id | 90c8ef880587f064fb4952a683038406758037ef | us_trade_csl | ofac-48021 | ||||
Organization:id | 7961bb9032d80b3c6c0564be4f97abbd17f19440 | us_ofac_sdn | ofac-48021 | ||||
Organization:idNumber | 659948 | eng | us_ofac_sdn | ofac-48021 | |||
Company:incorporationDate | 2011-10-10 | permid | permid-5050909118 | ||||
Company:jurisdiction | ae | permid | permid-5050909118 | ||||
Organization:name | POLARSTAR LOGISTICS LLC | eng | us_ofac_sdn | ofac-48021 | |||
Organization:name | بولر ستار لوجستيكس ش. ذ. م. م | ara | us_ofac_sdn | ofac-48021 | |||
LegalEntity:name | POLARSTAR LOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Organization:name | POLARSTAR LOGISTICS LLC | us_trade_csl | ofac-48021 | ||||
Company:name | PolarStar Logistics | permid | permid-5050909118 | ||||
Company:permId | 5050909118 | permid | permid-5050909118 | ||||
Company:phone | +97142834775 | permid | permid-5050909118 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48021 | |||
Company:sourceUrl | https://permid.org/1-5050909118 | permid | permid-5050909118 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48021 | us_ofac_sdn | ofac-48021 | ||||
Company:status | Active | permid | permid-5050909118 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26xp | ||||
Organization:topics | sanction | us_trade_csl | ofac-48021 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48021 | ||||
LegalEntity:uniqueEntityId | V2HUXUSH9VK6 | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Company:website | http://www.polarstar.ae/ | permid | permid-5050909118 | ||||