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POLARSTAR LOGISTICS LLC

Sanctioned entity

POLARSTAR LOGISTICS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POLARSTAR LOGISTICS LLC · بولر ستار لوجستيكس ش. ذ. م. م				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · India · Uzbekistan				[sources]
ID Number	`659948`				[sources]
Registration number	`V2HUXUSH9VK6`				[sources]
Status	not available				[sources]
Address	88A Amir Temur Avenue, 100084 Tashkent · Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai · PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI, ARE · PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai · Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
88A Amir Temur Avenue, 100084 Tashkent	Uzbekistan
Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai	India
Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone	United Arab Emirates
PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai	United Arab Emirates
Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ua-nazk-company-12536 · ofac-48021 · usgsa-s4mrs26xp

For experts: raw data explorer

Factsheet Data sources

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