Lists of sanctions
3.138.37.16
29.04.2025 03:10:34

BRIGHTEN STAR FZE

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 BRIGHTEN STAR FZE
Full name/Name BRIGHTEN STAR FZE
Type Name

Addresses (1)

City Sharjah
Country United Arab Emirates
Full address Sharjah, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11582809
Country United Arab Emirates
Type Registration Number: 19021
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: 08 Dec 2020

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.