Yona Star International OFAC sanctioned

Organization · AE;SY · program US-SYR-REL · view on treasury.gov ↗

Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Key facts

OFAC UID: 1535401912
Type: Organization
Sanctions program: US-SYR-REL
Country: AE;SY
Aliases tracked: 6

Aliases / AKAs

Unistar Company (a.k.a.)
Yona Holding (a.k.a.)
Yona Star (a.k.a.)
Yona Star Company (a.k.a.)
Yona Star Shipping (a.k.a.)
Yona Star Trading International Co. Ltd. (a.k.a.)

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