Nex Systems
Company

UNIQUE STARS LLC

Counter-sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Screen this subject

Summary

(also UNIQUE STARS MOBILE PHONES LLC)

Sanctions and listings4

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2015

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 20.03.2015-29301

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    10 Jul 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17040treasury.govofac.treasury.gov

Connections3

Owned by2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Other links1

  • Ayman Ahmad IBRAHIMCounter-sanctioned entitySanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 1 Apr 1979

Identifiers7

IdentifierNumberIssued by
ID numberBirleşik Arap Emirlikleri: 591610-116340
ID number591610
ID number116340
Registration number116340
Registration number591610
Dubai chamber of commerce membership no116340
Commercial registry number591610United Arab Emirates

Other names3

Also known as3

Unique Stars LLCUNIQE STARS MOBILE PHONES LLCUnique Stars Mobile Phones LLC

Addresses14

  • Gargash Center, Nasser Square, Shop No. 41 Dubai United Arab Emirates

  • Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai

  • Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai

  • Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498 Dubai United Arab Emirates

  • Postal Box 98498 Dubai United Arab Emirates

  • Postal Box 98498, Dubai

  • Gargash Center, Nasser Square, Shop No. 41, Dubai

  • ofis 103

  • Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality Dubai United Arab Emirates

  • kat Şeyh Rashed Binası Al Maktoum Yolu Deira DXB Municipality Dubai BAE

  • Posta Kutusu 98498, Dubai, Birleşik Arap Emirliklri

  • Al Maktoum Yolu Deira Al Kabira Binası

  • Kat 103 Office

  • Gargash Center Nasser Meydanı Dükkan No: 41 Dubai BAE

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.