UNIQUE STARS MOBILE PHONES LLC

Entity · Dubai · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Postal Box 98498, Dubai, AE
Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, AE
Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, AE
Gargash Center, Nasser Square, Shop No. 41, Dubai, AE
Postal Box 98498, Dubai, AE
Also known as: UNIQUE STARS LLC
Identifiers: Dubai Chamber of Commerce Membership No., 116340; Commercial Registry Number, 591610, AE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists