Search OpenSanctions

UNIQUE STARS MOBILE PHONES LLC

Sanctioned entity · Counter-sanctioned entity

UNIQUE STARS MOBILE PHONES LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNIQE STARS MOBILE PHONES LLC · UNIQUE STARS MOBILE PHONES LLC · Unique Stars Mobile Phones LLC				[sources]
Other name	UNIQUE STARS LLC · Unique Stars LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`116340` · `591610` · `JXWRLKVJA1F8`				[sources]
Status	not available				[sources]
Address	Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai · Gargash Center, Nasser Square, Shop No. 41, Dubai · Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai · POSTAL BOX 98498, DUBAI, ARE · Postal Box 98498, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai	United Arab Emirates
Postal Box 98498, Dubai	United Arab Emirates
Gargash Center, Nasser Square, Shop No. 41, Dubai	United Arab Emirates
Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Ayman Ibrahim	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4g37y · tr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b · ofac-17040

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk