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POLARSTAR LOGISTICS LLC

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POLARSTAR LOGISTICS LLC is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which POLARSTAR LOGISTICS LLC is known as:

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

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POLARSTAR LOGISTICS LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 26, 2024	active