Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | YONA STAR INTERNATIONAL · Yona Star International | [sources] | |||
Other name | UNISTAR COMPANY · Unistar Company · YONA HOLDING · YONA STAR · YONA STAR COMPANY · | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Syria | [sources] | |||
Registration number | Q167PF71MYX1 | [sources] | |||
Website | www.yonastar.com | [sources] | |||
Status | not available | [sources] | |||
Address | Al Maktoum Street, Building MM Office # 7, Deira, Dubai · DAMASCUS AIRPORT FREE ZONE, DAMASCUS, SYR · Damascus Airport Free Zone, Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
au-dfat-3342-yona-star-international
· ofac-20219
· usgsa-s4mr548t3
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
Salah Habib | Acting for or on behalf of | - | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Syriss | Providing support to | - | - |