ListsOFAC SDN › ofac_sdn-48021

POLARSTAR LOGISTICS LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48021.

Programs

RUSSIA-EO14024

Names and aliases

POLARSTAR LOGISTICS LLCprimary

Identifiers

License659948United Arab Emirates

Details

CountriesIndia India United Arab Emirates United Arab Emirates Uzbekistan Uzbekistan
AddressesPO Box 20609, 47th Floor, The One Tower Barsha Heights Dubai United Arab Emirates; Warehouse No. FZS1AA01, Street No. S111 Jebel Ali Free Zone United Arab Emirates; Umm Ramool, W/H No. S02-A, Adnan Mansoor Street 17 PO Box 20609 Dubai United Arab Emirates; 88A Amir Temur Avenue Tashkent 100084 Uzbekistan; Office No. 406, Inizio Building Cardinal Gracious Rd, Chakala, Andheri East Mumbai 400099 India

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.