POLARSTAR LOGISTICS LLC
Sanctioned entityUzbekistan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48021treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 659948 | |
| License | 659948 | United Arab Emirates |
Other names1
Also known as1
Addresses5
Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai
Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai - 400099
Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone
PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai
88A Amir Temur Avenue, Tashkent, 100084
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.