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Yona Star International

Sanctioned entity
TypeOrganization[sources]
NameYONA STAR INTERNATIONAL · Yona Star International[sources]
Other nameUNISTAR COMPANY · Unistar Company · YONA HOLDING · YONA STAR · YONA STAR COMPANY · 8 more...[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Syria[sources]
Registration numberQ167PF71MYX1[sources]
Unique Entity IDQ167PF71MYX1[sources]
Websitewww.yonastar.com[sources]
Statusnot available[sources]
AddressAl Maktoum Street, Building MM Office # 7, Deira, Dubai · Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates · DAMASCUS AIRPORT FREE ZONE, DAMASCUS, SYR · Damascus Airport Free Zone, Damascus · Damascus Airport Free Zone, Damascus, Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ofac-20219 · usgsa-s4mr548t3 · au-dfat-3342-yona-star-international

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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