Lists of sanctions
216.73.216.11
19.10.2025 00:44:03

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

Historical data

No records
Updated: 19.10.2025. 00:15
Sanctions list data updated: 11.09.2025. 17:16
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