YONA STAR INTERNATIONAL SDN — Treasury
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 20219
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SY,AE
- Aliases tracked
- 6
Aliases / AKAs
- YONA STAR TRADING INTERNATIONAL CO. LTD.
- YONA HOLDING
- YONA STAR
- YONA STAR COMPANY
- YONA STAR SHIPPING
- UNISTAR COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗