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 HOLDING |
|---|---|
| Full name/Name | YONA HOLDING |
| Type | Alias |
| Quality | Strong |
| 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 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. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.