Lists › OFAC SDN › ofac_sdn-20219
YONA STAR INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20219.
Programs
Names and aliases
| YONA STAR INTERNATIONAL | primary |
| YONA STAR TRADING INTERNATIONAL CO. LTD. | alias (strong) |
| YONA HOLDING | alias (strong) |
| YONA STAR | alias (strong) |
| YONA STAR COMPANY | alias (strong) |
| YONA STAR SHIPPING | alias (strong) |
| UNISTAR COMPANY | alias (strong) |
Details
| Countries |  Syria  United Arab Emirates |
| Addresses | Damascus Airport Free Zone Damascus Syria; Al Maktoum Street, Building MM Office # 7, Deira Dubai United Arab Emirates |
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.