STAR MM INC.

Entity · Majuro · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
Identifiers: Identification Number, IMO 0098825; Business Registration Number, 127968, MH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 18 Sep 2024
Remarks: (Linked To: ANSARALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists