Nex Systems
Company

YONA STAR COMPANY

Sanctioned entity

Syria. Named in 9 sanctions listings.

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Summary

Purchased arms-related equipment from the Daeryonggang Trading Corporation (KPe.004) in 2017. Designated by the United States Department of the Treasury in 2016.

(also YONA STAR INTERNATIONAL)

(also UNISTAR COMPANY, YONA STAR SHIPPING, YONA STAR COMPANY, YONA STAR, YONA HOLDING, YONA STAR TRADING INTERNATIONAL CO. LTD.)

Sanctions and listings9

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jul 2016

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

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

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 20219treasury.govofac.treasury.gov

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names13

Also known as13

Yona Star Trading International Co. LtdYona Star Trading International Co. Ltd.Yona Star ShippingYona HoldingUnistar CompanyYona StarYona Star CompanyYona Star InternationalYONA STAR SHIPPINGYONA STARUNISTAR COMPANYYONA HOLDINGYONA STAR TRADING INTERNATIONAL CO. LTD.

Addresses6

  • Damascus Airport Free Zone, Damascus, Syria

  • Al Maktoum Street, Building MM Office # 7, Deira Dubai United Arab Emirates

  • Damascus Airport Free Zone, Damascus

  • Damascus Airport Free Zone Damascus Syria

  • Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates

  • Al Maktoum Street, Building MM Office # 7, Deira, Dubai

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