POLARSTAR LOGISTICS LLC
Restricted
POLARSTAR LOGISTICS LLC is found actively sanctioned on 2 sanction lists.
POLARSTAR LOGISTICS LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which POLARSTAR LOGISTICS LLC is known as:
- ТОВ "ПОЛАРСТАР ЛОГІСТИКС"
- ООО "ПОЛАРСТАР ЛОГИСТИКС"
Country
India, Uzbekistan, United Arab Emirates
Our sanctions database shows 6 different Addresses for POLARSTAR LOGISTICS LLC:
Address 1 : Warehouse No. FZS1AA01, Street No. S111 Jebel Ali Free Zone United Arab Emirates
Address 2 : PO Box 20609, 47th Floor, The One Tower Barsha Heights Dubai United Arab Emirates
Address 3 : Office No. 406, Inizio Building Cardinal Gracious Rd, Chakala, Andheri East Mumbai India 400099
Address 4 : Umm Ramool, W/H No. S02-A, Adnan Mansoor Street 17 PO Box 20609 Dubai United Arab Emirates
Address 5 : 88A Amir Temur Avenue Tashkent Uzbekistan 100084
Address 6 : United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 659948
ID TYPE : License
ID NUMBER : 659948
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
POLARSTAR LOGISTICS LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
APIs
Data License
Solutions
Pricing