Statements: POLARSTAR LOGISTICS LLC

Canonical ID: NK-dTdWGJ9diZciMN2JwfnG89 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUmm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubaiengus_ofac_sdnofac-48021
Organization:addressWarehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zoneengus_ofac_sdnofac-48021
LegalEntity:addressPO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrs26xp
Organization:addressPO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubaiengus_ofac_sdnofac-48021
Organization:address88A Amir Temur Avenue, 100084 Tashkentengus_ofac_sdnofac-48021
Organization:addressOffice No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbaiengus_ofac_sdnofac-48021
Company:addressP.O. Box 20609, DUBAI, DUBAI, United Arab Emiratespermidpermid-5050909118
Organization:addressEntityaddr-d3f882e764d1aa4f4c87c6bc17a40a3b854cca8fengus_ofac_sdnofac-48021
Organization:addressEntityaddr-c2f5058ca2f7b3bcad0cab8628ac74efbed91080engus_ofac_sdnofac-48021
Organization:addressEntityaddr-0a53ac2b22051ce8e991d50c2bae72ecb4b0b5d2engus_ofac_sdnofac-48021
Organization:addressEntityaddr-0a2b0a231edb9918358829d7823e874a988fbbbaengus_ofac_sdnofac-48021
Organization:addressEntityaddr-f4a802de47a8bcd892e772954b94a0a69e243966engus_ofac_sdnofac-48021
Organization:countryaeengus_ofac_sdnofac-48021
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrs26xp
Company:countryaepermidpermid-5050909118
Organization:countryuzengus_ofac_sdnofac-48021
Organization:countryinengus_ofac_sdnofac-48021
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26xp
Organization:id25c659f65450a1040259d44b03b85cda8c891ea8engus_ofac_sdnofac-48021
Company:id3ec47920cf225a18427417a2bb71009f8d348dc1permidpermid-5050909118
LegalEntity:idb2477baf52b14f35ba5d673ebc562267cf9a9bb0engus_sam_exclusionsusgsa-s4mrs26xp
Organization:id90c8ef880587f064fb4952a683038406758037efus_trade_cslofac-48021
Organization:idNumber659948engus_ofac_sdnofac-48021
Company:incorporationDate2011-10-10permidpermid-5050909118
Company:jurisdictionaepermidpermid-5050909118
Organization:namePOLARSTAR LOGISTICS LLCengus_ofac_sdnofac-48021
LegalEntity:namePOLARSTAR LOGISTICS LLCengus_sam_exclusionsusgsa-s4mrs26xp
Organization:nameبولر ستار لوجستيكس ش. ذ. م. مaraus_ofac_sdnofac-48021
Organization:namePOLARSTAR LOGISTICS LLCus_trade_cslofac-48021
Company:namePolarStar Logisticspermidpermid-5050909118
Company:permId5050909118permidpermid-5050909118
Company:phone+97142834775permidpermid-5050909118
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48021
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48021engus_ofac_sdnofac-48021
Company:sourceUrl https://permid.org/1-5050909118permidpermid-5050909118
Company:statusActivepermidpermid-5050909118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26xp
Organization:topicssanctionus_trade_cslofac-48021
Organization:topicssanctionengus_ofac_sdnofac-48021
LegalEntity:uniqueEntityIdV2HUXUSH9VK6engus_sam_exclusionsusgsa-s4mrs26xp
Company:website http://www.polarstar.ae/permidpermid-5050909118
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