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Pioneer Bencont Star Real Estate

Sanctioned entity

Pioneer Bencont Star Real Estate is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PIONEER BENCONT STAR REAL ESTATE · Pioneer Bencont Star Real Estate				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5087146575`				[sources]
Registration number	not available				[sources]
Sector	Other information technology and computer service activities				[sources]
Status	Active				[sources]
Address	Dubai · Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-10	Last processed	2024-10-21	First seen	2024-03-27

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Yun Gun Jon	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Chinyong Information Technology Cooperation Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087146575 · ofac-48261

For experts: raw data explorer

Factsheet Data sources

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