Statements: UNIQUE STARS MOBILE PHONES LLC

Canonical ID: NK-BVwf2eX7xaFNV55pLj8ZpX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGargash Center, Nasser Square, Shop No. 41, Dubaiengus_ofac_sdnofac-17040
Organization:addressPostal Box 98498, Dubaiengus_ofac_sdnofac-17040
Organization:addressAl Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubaiengus_ofac_sdnofac-17040
LegalEntity:addressPOSTAL BOX 98498, DUBAI, AREengus_sam_exclusionsusgsa-s4mr4g37y
Organization:addressOffice 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubaiengus_ofac_sdnofac-17040
Organization:addressEntityaddr-6320edabc50ebb79a244e4ae0503d165ce012dddengus_ofac_sdnofac-17040
Organization:addressEntityaddr-9974f5ed0cea06490c4db52b973910500ebb3196engus_ofac_sdnofac-17040
Organization:addressEntityaddr-10ea5edc15b7d883cf1cd0a94e6621c92b4fcf49engus_ofac_sdnofac-17040
Organization:addressEntityaddr-a3800f9535be5b1751eb4fa98698bc884f4be759engus_ofac_sdnofac-17040
LegalEntity:aliasUNIQUE STARS MOBILE PHONES LLCengus_sam_exclusionsusgsa-s4mr4g383
LegalEntity:aliasUNIQUE STARS LLCengus_sam_exclusionsusgsa-s4mr4g37y
LegalEntity:aliasUNIQUE STARS LLCtr_fcibtr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b
Organization:aliasUnique Stars LLCengus_ofac_sdnofac-17040
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr4g37y
Organization:countryaeengus_ofac_sdnofac-17040
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g37y
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g383
LegalEntity:idc35f8f68497c659162f6f9197548716ea2aca592engus_sam_exclusionsusgsa-s4mr4g37y
Organization:id09c4686b0f62c247e0178bdac86ba79b40313c53us_trade_cslofac-17040
LegalEntity:ida9bd65dcffce550469302b0ea2a6b88593e8fe6ftr_fcibtr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b
Organization:id025695b27cc7a4f3e09c70dc5b5e6caa0641d5a7engus_ofac_sdnofac-17040
LegalEntity:id3d22e76c55fb47ed30560d102ac638a8eac89c55engus_sam_exclusionsusgsa-s4mr4g383
LegalEntity:nameUNIQUE STARS LLCengus_sam_exclusionsusgsa-s4mr4g383
LegalEntity:nameUNIQUE STARS MOBILE PHONES LLCengus_sam_exclusionsusgsa-s4mr4g37y
Organization:nameUNIQUE STARS MOBILE PHONES LLCus_trade_cslofac-17040
Organization:nameUnique Stars Mobile Phones LLCengus_ofac_sdnofac-17040
LegalEntity:nameUNIQE STARS MOBILE PHONES LLCtr_fcibtr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b
Organization:registrationNumber116340engus_ofac_sdnofac-17040
Organization:registrationNumber591610engus_ofac_sdnofac-17040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17040engus_ofac_sdnofac-17040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g37y
LegalEntity:topicssanction.countertr_fcibtr-fcib-dc9bb25caf1b5e2e2951921281687cf2fe16ef0b
Organization:topicssanctionus_trade_cslofac-17040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g383
Organization:topicssanctionengus_ofac_sdnofac-17040
LegalEntity:uniqueEntityIdXT5JRBLTWLX9engus_sam_exclusionsusgsa-s4mr4g37y
LegalEntity:uniqueEntityIdST67E826NL55engus_sam_exclusionsusgsa-s4mr4g383
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