Canonical ID: NK-dTdWGJ9diZciMN2JwfnG89 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone | eng | us_ofac_sdn | ofac-48021 | |||
LegalEntity:address | PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
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, 100084 Tashkent | eng | us_ofac_sdn | ofac-48021 | |||
Organization:address | Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai | eng | us_ofac_sdn | ofac-48021 | |||
Company:address | P.O. Box 20609, DUBAI, DUBAI, United Arab Emirates | permid | permid-5050909118 | ||||
Organization:addressEntity | addr-d3f882e764d1aa4f4c87c6bc17a40a3b854cca8f | eng | us_ofac_sdn | ofac-48021 | |||
Organization:addressEntity | addr-c2f5058ca2f7b3bcad0cab8628ac74efbed91080 | eng | us_ofac_sdn | ofac-48021 | |||
Organization:addressEntity | addr-0a53ac2b22051ce8e991d50c2bae72ecb4b0b5d2 | eng | us_ofac_sdn | ofac-48021 | |||
Organization:addressEntity | addr-0a2b0a231edb9918358829d7823e874a988fbbba | eng | us_ofac_sdn | ofac-48021 | |||
Organization:addressEntity | addr-f4a802de47a8bcd892e772954b94a0a69e243966 | eng | us_ofac_sdn | ofac-48021 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48021 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Company:country | ae | permid | permid-5050909118 | ||||
Organization:country | uz | eng | us_ofac_sdn | ofac-48021 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-48021 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Organization:id | 25c659f65450a1040259d44b03b85cda8c891ea8 | eng | us_ofac_sdn | ofac-48021 | |||
Company:id | 3ec47920cf225a18427417a2bb71009f8d348dc1 | permid | permid-5050909118 | ||||
LegalEntity:id | b2477baf52b14f35ba5d673ebc562267cf9a9bb0 | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Organization:id | 90c8ef880587f064fb4952a683038406758037ef | us_trade_csl | 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 | |||
LegalEntity:name | POLARSTAR LOGISTICS LLC | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Organization:name | بولر ستار لوجستيكس ش. ذ. م. م | ara | us_ofac_sdn | ofac-48021 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48021 | eng | us_ofac_sdn | ofac-48021 | |||
Company:sourceUrl | https://permid.org/1-5050909118 | permid | permid-5050909118 | ||||
Company:status | Active | permid | permid-5050909118 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Organization:topics | sanction | us_trade_csl | ofac-48021 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48021 | |||
LegalEntity:uniqueEntityId | V2HUXUSH9VK6 | eng | us_sam_exclusions | usgsa-s4mrs26xp | |||
Company:website | http://www.polarstar.ae/ | permid | permid-5050909118 | ||||