YONA STAR INTERNATIONAL - Sanctions record
3.138.141.138
28.04.2025 17:03:16
YONA STAR INTERNATIONAL - Sanctions record

YONA STAR INTERNATIONAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (7)

Last name/Name YONA STAR INTERNATIONAL
Full name/Name YONA STAR INTERNATIONAL
Type Name
Last name/Name YONA STAR TRADING INTERNATIONAL CO. LTD.
Full name/Name YONA STAR TRADING INTERNATIONAL CO. LTD.
Type Alias
Quality Strong
Last name/Name YONA HOLDING
Full name/Name YONA HOLDING
Type Alias
Quality Strong
Last name/Name YONA STAR
Full name/Name YONA STAR
Type Alias
Quality Strong
Last name/Name YONA STAR COMPANY
Full name/Name YONA STAR COMPANY
Type Alias
Quality Strong
Last name/Name YONA STAR SHIPPING
Full name/Name YONA STAR SHIPPING
Type Alias
Quality Strong
Last name/Name UNISTAR COMPANY
Full name/Name UNISTAR COMPANY
Type Alias
Quality Strong

Addresses (2)

Street Al Maktoum Street, Building MM Office # 7, Deira
City Dubai
Country United Arab Emirates
Full address Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates
Street Damascus Airport Free Zone
City Damascus
Country Syrian Arab Republic
Full address Damascus Airport Free Zone, Damascus, Syria

Identification documents (1)

Type Website: http://www.yonastar.com

Historical data

No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.