Lists of sanctions
18.117.172.251
29.04.2025 02:09:36

ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
Full name/Name ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
Type Name

Addresses (1)

Street Deira Al Murar
City Dubai
Country United Arab Emirates
Full address Deira Al Murar, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 10961951
Country United Arab Emirates
Type Registration Number: 792037
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 11 Oct 2017

Historical data

No records
Updated: 29.04.2025. 01:16
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