STAR MM INC. - Sanctions record
216.73.216.96
13.09.2025 11:30:19
STAR MM INC. - Sanctions record

STAR MM INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 11.09.2025

Names (1)

Last name/Name STAR MM INC.
Full name/Name STAR MM INC.
Type Name

Addresses (1)

Street Trust Company Complex Ajeltake Road
City Ajeltake Island
Country Marshall Islands
Postal code 9
Region Majuro
Full address Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands

Identification documents (4)

Type Identification Number: IMO 0098825
Type Business Registration Number: 127968
Country Marshall Islands
Type Organization Established Date: 18 Sep 2024
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.