Lists › OFAC SDN › ofac_sdn-17040
UNIQUE STARS MOBILE PHONES LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17040.
Programs
Names and aliases
| UNIQUE STARS MOBILE PHONES LLC | primary |
| UNIQUE STARS LLC | alias (strong) |
Identifiers
| Dubai Chamber of Commerce Membership No. | 116340 | |
| Commercial Registry Number | 591610 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Postal Box 98498 Dubai United Arab Emirates; Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498 Dubai United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality Dubai United Arab Emirates; Gargash Center, Nasser Square, Shop No. 41 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.