UNIQUE STARS MOBILE PHONES LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | UNIQUE STARS MOBILE PHONES LLC |
|---|---|
| Full name/Name | UNIQUE STARS MOBILE PHONES LLC |
| Type | Name |
| Last name/Name | UNIQUE STARS LLC |
|---|---|
| Full name/Name | UNIQUE STARS LLC |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates |
| Street | Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates |
| Street | Gargash Center, Nasser Square, Shop No. 41 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates |
| Street | Postal Box 98498 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Postal Box 98498, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Dubai Chamber of Commerce Membership No.: 116340 |
|---|
| Type | Commercial Registry Number: 591610 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 12:16
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