OFAC UID 49670 · SDN · Entity

ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Deira Al Murar Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 10961951 (United Arab Emirates)
  • Registration Number: 792037 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 11 Oct 2017

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)