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Yona Star International

Sanctioned entity

Yona Star International is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YONA STAR INTERNATIONAL · Yona Star International				[sources]
Other name	UNISTAR COMPANY · Unistar Company · YONA HOLDING · YONA STAR · YONA STAR COMPANY · 8 more...				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Syria				[sources]
Registration number	`Q167PF71MYX1`				[sources]
Website	www.yonastar.com				[sources]
Status	not available				[sources]
Address	Al Maktoum Street, Building MM Office # 7, Deira, Dubai · DAMASCUS AIRPORT FREE ZONE, DAMASCUS, SYR · Damascus Airport Free Zone, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-04-27

Relationships

Address
Full address	Country
Damascus Airport Free Zone, Damascus	Syria
Al Maktoum Street, Building MM Office # 7, Deira, Dubai	United Arab Emirates
Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates	-
Damascus Airport Free Zone, Damascus, Syria	-

Agents
Agent	Role	Start date	End date
Salah Habib	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Syriss	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-07-21	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr548t3 · au-dfat-3342-yona-star-international · ofac-20219

For experts: raw data explorer

Factsheet Data sources

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