Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

NPWMD] [IFSR] [RUSSIA-EO14024
Website www.ao-star.ru; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1943; Tax ID No. 5904100329 (Russia); Business Registration Number 1025900895712 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FUSTAR Dusan

Date of Birth: 1954-06-29

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

individual
BALKANS
DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLUE-STAR SECCION HOSTELERIA S.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDNTK
C.I.F. B84214477 (Spain).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMACEN ELECTRO SONY STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDNTK
NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEA STAR III

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN
Crude Oil Tanker
318,000
165,000
Iran
Additional Sanctions Information — Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569205; a.k.a. 'YARD NO. 1220 SHANGHAI WAIGAOQIAO'; f.k.a. 'SAFE'; f.k.a. 'CARNATION'; f.k.a. 'SUNSHINE'; a.k.a. 'SEASTAR III'; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARK I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN
Crude Oil Tanker
159,681
81,479
Iran
Additional Sanctions Information — Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171450; f.k.a. 'SEMNAN'; f.k.a. 'CLOVE'; f.k.a. 'SPARROW'; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEHRAN GOSTARESH COMPANY P.J.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [NPWMD] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMNAFZAR GOSTAR-E SHARIF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-TRA
Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARLA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN
Crude Oil Tanker
Iran
Additional Sanctions Information — Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569621; f.k.a. 'ATLANTIS'; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ERTEBAT GOSTAR NOVIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NORTHSTAR TRADING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDNTK
Certificate of Incorporation Number 006971 (Seychelles).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARS GROUP HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Website www.starscom.net; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1901453 (Lebanon); Linked To: AMHAZ, Kamel Mohamad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNIQUE STARS MOBILE PHONES LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Dubai Chamber of Commerce Membership No. 116340; Commercial Registry Number 591610 (United Arab Emirates); Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARS INTERNATIONAL LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARS COMMUNICATIONS LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARS COMMUNICATIONS OFFSHORE SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1801374 (Lebanon); Linked To: STARS GROUP HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOLD STAR 3

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
DPRK
Cambodia
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 8405402; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ORION STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
DPRK
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9333589; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YONA STAR INTERNATIONAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

PAARSSR-EO13894
Website http://www.yonastar.com.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EAST STAR COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHID SHUSTARI INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INSTAR LODZHISTIKS OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia); Registration Number 1027739429981 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR TRADE GHANA LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: QANSU, Ali Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WOORY STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
DPRK4
Democratic People's Republic of Korea
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 8408595; Linked To: PHYONGCHON SHIPPING & MARINE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOLDEN STAR CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD
Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

DPRK3] [DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VOLASYS SILVER STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

DPRK3] [DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEJARAT GOSTAR FARDAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NYMEX STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
DPRK
Singapore
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9078191; Linked To: WT MARINE PTE LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR SHIP MANAGEMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QOM ENERGY GENERATION GOSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARS GHA’EM GOSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BASTARDO MENDOZA Rafael Enrique

Date of Birth: 1978-09-22

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

individual
VENEZUELA
DOB 22 Sep 1978; citizen Venezuela; Gender Male; Cedula No. 14335819 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR MARKET MELANYE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDNTK
NIT # 844191-K (Guatemala).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 02 Oct 2012; National ID No. 14002836456 (Iran); Registration Number 428840 (Iran); a.k.a. 'PKGB'; Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FOURTEEN STAR SHIPPING MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FOURTEEN STARS'; Linked To: MEHDI GROUP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LUCKY STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
DPRK4
General Cargo
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9015278; Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLUE STAR DIAMOND SAL — OFFSHORE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1800235 (Lebanon); Linked To: AHMAD, Nazem Said.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR 18

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
DPRK4
General Cargo
Vietnam
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9020015; f.k.a. 'SAM 5'; f.k.a. 'THINH CUONG'; Linked To: THINH CUONG COMPANY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOLDEN STAR TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

PAARSSR-EO13894
Organization Established Date 23 Oct 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BAYAN RASANEH GOSTAR INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

ELECTION-EO13848
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13876
Website http://pedex.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7328032711 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARSHINOV Mikhail Yevgenyevich

Date of Birth: 1971-12-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 12 Dec 1971; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JESTAR SANAT DELIJAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 2005; National ID No. 10861613201 (Iran); Registration Number 1041 (Iran); Linked To: HOSSEINI, Mohammad Ali.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6662054224 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PERSIAN GULF STAR OIL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13846
Website https://www.pgsoc.ir; National ID No. 10103244425 (Iran); Identification Number 11010103244425 (Iran); Registration Number 287889 (Iran); a.k.a. 'P.G.S.O.C.'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-TRA
Website https://www.sahab.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Registration Country Iran; National ID No. 14004241708 (Iran); Registration Number 457647 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAROVOYT Roman Vladimirovich

Date of Birth: 1972-01-20

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 20 Jan 1972; POB Kursk, Kursk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 782613427204 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR SAPPHIRE GROUP OF COMPANIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

BURMA-EO14014
Organization Established Date 18 Nov 1999; Organization Type: Activities of holding companies; Linked To: LATT, Tun Min.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FULL STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13846
Chemical/Products Tanker
Hong Kong
Vessel Registration Identification IMO 9773301; MMSI 477948300; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR SAPPHIRE GROUP PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

BURMA-EO14014
Organization Established Date 20 Aug 2014; Organization Type: Non-specialized wholesale trade; Tax ID No. 201424367R (Singapore); Linked To: LATT, Tun Min; Linked To: SOE, Win Min.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR SAPPHIRE TRADING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

BURMA-EO14014
Organization Established Date 20 Oct 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 114620785 (Burma); Linked To: LATT, Tun Min.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ENTEBAGH GOSTAR SEPEHR COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-HR
Website www.egsepehr.com; alt. Website www.egsepehr.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 14006006930 (Iran); Registration ID 529379 (Iran); a.k.a. 'ESG GROUP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5838013374 (Russia); Registration Number 1185835003221 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WHITE STAR DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United Arab Emirates); Registration Number DMCC-31921 (United Arab Emirates); alt. Registration Number DMCC1189 (United Arab Emirates); Linked To: AHMAD, Nazem Said.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EAST STAR INVESTMENTS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Dec 2020; Tax ID No. 7751190171 (Russia); Registration Number 1207700492900 (Russia); Linked To: SCHMUCKI, Anselm Oskar.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY START AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704366124 (Russia); Registration Number 1167746706379 (Russia); Linked To: TROTSENKO, Gleb Romanovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HS STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
D5RV6
Crude Oil Tanker
Liberia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9274446; MMSI 636018885; Linked To: HENNESEA HOLDINGS LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MYANMA FIVE STAR LINE COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

BURMA-EO14014
Organization Established Date 25 Jun 2010; Organization Type: Sea and coastal freight water transport; Registration Number 107184368 (Burma); a.k.a. 'MFSL'; a.k.a. 'FIVE STAR SHIPPING COMPANY'; a.k.a. 'FIVE STAR SHIPPING LINE'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FREEDOM STAR GENERAL TRADING CO. L.L.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY START

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709079487 (Russia); Registration Number 1227700191663 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLARSTAR LOGISTICS LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 659948 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PIONEER BENCONT STAR REAL ESTATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Other information technology and computer service activities; Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646012500 (Russia); Registration Number 1021606953070 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HUNTER STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
3E7518
Heavy Lift Vessel
Panama
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9830769; Linked To: CFU SHIPPING CO LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7726687555 (Russia); Registration Number 1117746976379 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KOULSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704445577 (Russia); Registration Number 5177746031623 (Russia); a.k.a. 'LLC COALSTAR'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY COALSTAR TRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710096381 (Russia); Registration Number 1227700130305 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704485266 (Russia); Registration Number 1197746226017 (Russia); a.k.a. 'LLC CST'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0317001998 (Russia); Registration Number 1020300795305 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2251001116 (Russia); Registration Number 1022202218411 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2017; Registration Number 792037 (United Arab Emirates); Economic Register Number (CBLS) 10961951 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BRIGHTEN STAR FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2020; Registration Number 19021 (United Arab Emirates); Economic Register Number (CBLS) 11582809 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHERY STAR CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2021; Company Number 3012179 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 768850-0 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UE RUBISTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024] [BELARUS-EO14038
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Mar 1997; Organization Type: Freight air transport; Tax ID No. 600436180 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

M STAR INTERNATIONAL TRADING CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 61365134 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2024; C.I.N. U52292MH2024OPC426638 (India); Identification Number IMO 6508844; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IRGC] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Dec 2002; National ID No. 10102384287 (Iran); Business Registration Number 196566 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR OCEAN SHIPMANAGE LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Identification Number IMO 6272611; Registration Number 111373 (Marshall Islands); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RESTART LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728092356 (Russia); Registration Number 1237700252624 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIVERA BASTARDO Jose Alfredo

Date of Birth: 1970-02-16

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

individual
VENEZUELA
DOB 16 Feb 1970; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11025190 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CELESTIAL STAR CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6437253.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY FINSTAR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC SAOARU2P; Website www.siab.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2465037737 (Russia); Legal Entity Number 253400WE18BBLQFEX189; Registration Number 1022400003944 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR 5

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
SDGT
EPPV7
Crude Oil Tanker
Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9150377; MMSI 422362100; Linked To: MOSHTAQ TEJARAT SANAT CO JSC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR RAPID MANUFACTURING CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; United Social Credit Code Certificate (USCCC) 91442000684418941B (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEPEHR ENERGY PAYA GOSTAR JAHAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2023; National ID No. 14012170510 (Iran); Registration Number 611813 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR FOREST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
VRWB4
Crude Oil Tanker
Hong Kong
Vessel Registration Identification IMO 9237632; MMSI 477949100; Linked To: LUCKY OCEAN SHIPPING LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GLOBAL STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
3FYM8
Chemical/Oil Tanker
Panama
Vessel Registration Identification IMO 9164500; MMSI 354068000; Linked To: BRAR, Jugwinder Singh.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GLORY STAR I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
3E4656
Oil Products Tanker
Panama
Vessel Registration Identification IMO 9463528; MMSI 352002878; Linked To: BRAR, Jugwinder Singh.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARBOARD SHIPPING INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 17 Jul 2024; RUC # 155754386-2-2024 (Panama); Identification Number IMO 0019589.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR TWINKLE SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 20 Jan 2023; Identification Number IMO 6463192; Company Number 3226897 (Hong Kong); Business Registration Number 74791803 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR TWINKLE 6

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
3E5173
Crude Oil Tanker
Panama
Vessel Year of Build 2004; Vessel Registration Identification IMO 9256987; MMSI 352003519; Linked To: STAR TWINKLE SHIPPING LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR ENERGY INTERNATIONAL LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2023; Company Number 3333594 (Hong Kong); Business Registration Number 75866174 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HONESTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
NPWMD] [IFSR
3E5884
Bulk Carrier
Unknown
Former Vessel Flag Panama; Additional Sanctions Information — Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel Registration Identification IMO 9187368; MMSI 352003792; Linked To: UNICO SHIPPING CO LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR PLUS YEMEN TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2017; Commercial Registry Number 11/85 (Yemen); Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR OILGLOBAL LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Sep 2023; Company Number 3321734 (Hong Kong); Business Registration Number 75746419 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMON BLACK STAR FC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 2022; Organization Type: Activities of sports clubs; Linked To: GAMBOA SANCHEZ, Celso Manuel.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
5LAS4
Container Ship
Liberia
Vessel Year of Build 2009; Vessel Registration Identification IMO 9436484; MMSI 636020787; Linked To: MARVISE SMC DMCC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR DRAGON CORPORATION LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

DRCONGO
Website https://stardragon.hk; Organization Established Date 16 May 2008; Company Number 1237860 (Hong Kong); Business Registration Number 39369904 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR MM INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0098825; Business Registration Number 127968 (Marshall Islands); Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR MM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
SDGT
V2YT5
Crude Oil Tanker
Antigua and Barbuda
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9186625; MMSI 305077000; Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TROTH STAR COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

BURMA-EO14014] [CYBER4
Organization Established Date 2022; Organization Type: Construction of buildings; Registration Number 132583269 (Burma); a.k.a. 'TRUST STAR COMPANY LIMITED'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR MANAGEMENT GROUP GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 21 Aug 2017; V.A.T. Number DE314040843 (Germany); Registration Number 45130B28433 (Germany); Linked To: PASARGAD HELICOPTER COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARRY BLOOM LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

TCO
Company Number 2035066 (Virgin Islands, British); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MADESTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
3E6775
Crude Oil Tanker
Panama
Vessel Year of Build 2005; Vessel Registration Identification IMO 9289726; MMSI 352004484; Linked To: NEOWAVE MANAGEMENT CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13902
Website www.vegastarsm.com; Organization Established Date 19 Jul 2021; Tax ID No. 27AAICV1712B1ZQ (India); Identification Number IMO 0109689; Company Number U74999MH2021PTC364148 (India); Registration Number 364148 (India).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAX STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
T8A4869
LPG Tanker
Palau
Vessel Year of Build 1996; Vessel Registration Identification IMO 9134165; MMSI 511101486; Linked To: OCEAN INC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR MERIT GLOBAL LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

TCO
Company Number 1984550 (Virgin Islands, British); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVIOSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: AvioChem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, 11271, Serbia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+381 69 349 3133 (Website):www.avio-star.com (Email address):Sales@avio-star.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Rafael Enrique BASTARDO MENDOZA

Date of Birth: 1978-09-22

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: Previous Commander of FAES (Special Action Forces) until 2019
Nationality: Venezuela
National ID: 14.335.819
Birthplace: Coche, Libertador, Capital District, Venezuela
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0068. (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GOSTAR VACUUM DEVICE TECHNOLOGY DEVELOPMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran
Address: Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: Jam e Jam St, Vali Asr Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0359. (UK Statement of Reasons):Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+982122044101-9 (Website):https://en.idro.ir/ (Email address):int@idro.org (Type of entity):Corporate

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STAR SAPPHIRE GROUP OF COMPANIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0055. (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar, which have likely been used in military operations.  Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):+95 1 551 536 (Website):www.starsapphiregroup.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MOJ GOSTAR ASEMAN PARVAZ COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0213. (UK Statement of Reasons):Moj Gostar Aseman Parvaz Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MGAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OCEAN SPEEDSTAR SOLUTIONS OPC PVT LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2221. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 26/09/2024. (UK Statement of Reasons):Ocean Speedstar Solutions OPC PVT LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Ocean Speedstar Solutions Ltd is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Ship Management company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ORION STAR GROUP LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2753. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Email address):info@orions-group.com (Type of entity):Limited Liability Company (Business Reg No):1237800075765

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WOORY STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0108. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STAR VOYAGES SHIPPING SERVICES L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: 943 Burjuman Business Center, Khalid Bin Al Waleed Road, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS2017. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Roman Vladimirovich STAROVOIT

Date of Birth: 1972-01-20

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: Governor of Kursk Region
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1510. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional governor. Specifically, STAROVOIT is Governor of Kursk Region.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mikhail Evgenievich STARSHINOV

Date of Birth: 1971-12-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Passport: 610341906
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0573. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BLUESTAR SECCION HOSTELERIA SL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDNTK
C.I.F. B84214477 (Spain).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TEHRAN GOSTARESH COMPANY PJS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [NPWMD] [IRGC] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMNAFZAR GOSTARE SHARIF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-TRA
Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNIQUE STARS MOBILE PHONES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Dubai Chamber of Commerce Membership No. 116340; Commercial Registry Number 591610 (United Arab Emirates); Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARS INTERNATIONAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARS COMMUNICATIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INSTAR LODZHISTIKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia); Registration Number 1027739429981 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YANBIAN SILVERSTAR NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

DPRK3] [DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLUE STAR DIAMOND SAL OFFSHORE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1800235 (Lebanon); Linked To: AHMAD, Nazem Said.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOLDEN STAR TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

PAARSSR-EO13894
Organization Established Date 23 Oct 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVIASTARSP AIRCRAFT MANUFACTURING ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7328032711 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A YASKIN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6662054224 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR SAPPHIRE GROUP PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

BURMA-EO14014
Organization Established Date 20 Aug 2014; Organization Type: Non-specialized wholesale trade; Tax ID No. 201424367R (Singapore); Linked To: LATT, Tun Min; Linked To: SOE, Win Min.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5838013374 (Russia); Registration Number 1185835003221 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WHITE STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United Arab Emirates); Registration Number DMCC-31921 (United Arab Emirates); alt. Registration Number DMCC1189 (United Arab Emirates); Linked To: AHMAD, Nazem Said.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

START AERO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704366124 (Russia); Registration Number 1167746706379 (Russia); Linked To: TROTSENKO, Gleb Romanovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FREEDOM STAR GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

START

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709079487 (Russia); Registration Number 1227700191663 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLARSTAR LOGISTICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 659948 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROSTAR RESEARCH AND PRODUCTION ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646012500 (Russia); Registration Number 1021606953070 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RESEARCH AND PRODUCTION CENTER VIGSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7726687555 (Russia); Registration Number 1117746976379 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COALSTAR TRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710096381 (Russia); Registration Number 1227700130305 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARTEL STARATELEI SININDA 1

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0317001998 (Russia); Registration Number 1020300795305 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARTEL STARATELEI POISK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2251001116 (Russia); Registration Number 1022202218411 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASTORIA STAR HEAVY EQUIPMENT TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2017; Registration Number 792037 (United Arab Emirates); Economic Register Number (CBLS) 10961951 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHERY STAR LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2021; Company Number 3012179 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

M STAR INTERNATIONAL TRADING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 61365134 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR OCEAN SHIPMANAGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Identification Number IMO 6272611; Registration Number 111373 (Marshall Islands); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RESTART

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728092356 (Russia); Registration Number 1237700252624 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FINSTAR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC SAOARU2P; Website www.siab.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2465037737 (Russia); Legal Entity Number 253400WE18BBLQFEX189; Registration Number 1022400003944 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR RAPID MANUFACTURING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; United Social Credit Code Certificate (USCCC) 91442000684418941B (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STARBOARD SHIPPING INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 17 Jul 2024; RUC # 155754386-2-2024 (Panama); Identification Number IMO 0019589.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAR MM INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0098825; Business Registration Number 127968 (Marshall Islands); Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN SPEEDSTAR SOLUTIONS OPC PVT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2221. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 26/09/2024. (UK Statement of Reasons):Ocean Speedstar Solutions OPC PVT LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Ocean Speedstar Solutions Ltd is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Ship Management company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ORION STAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2753. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Email address):info@orions-group.com (Type of entity):Limited Liability Company (Business Reg No):1237800075765

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STAR VOYAGES SHIPPING SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: 943 Burjuman Business Center, Khalid Bin Al Waleed Road, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS2017. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aštarí Hosejn

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Commander in Chief of the Iranian police force (March 2015-January 2023). Member of the National Security Council (Iran).
Alias: ASHTARI Hossein
Alias: Aštarí Hosejn

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mihail Evgenevich STARShINOV

Date of Birth: 1971-12-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СТАРШИНОВ Михаил Евгеньевич
Alias: STARSHINOV Mikhail Evgenyevich
Birth: 1971-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARShINOV Mihail Evgenevich

Date of Birth: 1971-12-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СТАРШИНОВ Михаил Евгеньевич
Alias: STARSHINOV Mikhail Evgenyevich
Birth: 1971-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARSHINOV Mikhail Evgenyevich

Date of Birth: 1971-12-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СТАРШИНОВ Михаил Евгеньевич
Alias: STARSHINOV Mikhail Evgenyevich
Birth: 1971-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Georgy Sergeevich STAROSTIN

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STAROSTIN Georgy Sergeevich

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STAROSTIN Georgiy Sergeevich

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STAROSTIN Georgij Sergejevitj

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Starostin Georgij

Date of Birth: 1986-12-01

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Gennadevich STARUNSKY

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Gennadevich STARUNSKY

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARUNSKY Alexandr Gennadevich

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARUNSKY Aleksandr Gennadevich

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARUNSKY Aleksandr Gennad’yevich

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARUNSKIJ Aleksandr Gennadjevitj

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Starunskij Alexandr

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARUNSKIJ Alexandr Gennadievič

Date of Birth: 1970-06-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Star Sapphire Group of Companies

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR
Address: Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO Aviastar-SP

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: a subsidiary of Ilyushin
Function: a Russian aircraft industry company
Address: Antonova avenue 1, Ulyanovsk, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Akcionernoe Obshestvo “ODK-STAR” (AO “ODK-STAR”)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: JSC “ODK-Star” is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC “ODK-Star” is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines.
Address: Kuibysheva Street, 140A, PERM, RUSSIAN FEDERATION
ID Document: 1025900895712 (regnumber-Registration Number) (Additional information: TIN: 5904100329
KPP: 590401001)
ID Document: 5904100329 (fiscalcode-National Fiscal Code)
ID Document: 590401001 (other-Other identification number) (KPP)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vadim Valerevich STARCEV

Date of Birth: 1970-04-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARCEV Vadim Valerevich

Date of Birth: 1970-04-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARTSEV Vadim Valerievich

Date of Birth: 1970-04-12

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Stark Industries Solutions Ltd.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
ID Document: 13906017 (regnumber-Registration Number)  (on 2022-02-10)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Starfish Ship Management Vámszabadterületi Kft

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of Registration United Arab Emirates
Function: Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia.
Address: 6th Floor, Meydan Grandstand, Al  Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
ID Document: 0024553 (imo-IMO (vessel identification)) (IMO number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AviastarSP

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: a subsidiary of Ilyushin
Function: a Russian aircraft industry company
Address: Antonova avenue 1, Ulyanovsk, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Akcionernoe Obshestvo “ODKSTAR”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: JSC “ODK-Star” is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC “ODK-Star” is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines.
Address: Kuibysheva Street, 140A, PERM, RUSSIAN FEDERATION
ID Document: 1025900895712 (regnumber-Registration Number) (Additional information: TIN: 5904100329
KPP: 590401001)
ID Document: 5904100329 (fiscalcode-National Fiscal Code)
ID Document: 590401001 (other-Other identification number) (KPP)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Stark Industries Solutions Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
ID Document: 13906017 (regnumber-Registration Number)  (on 2022-02-10)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Starfish Ship Management Vámszabadterületi Kft

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Place of Registration United Arab Emirates
Function: Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia.
Address: 6th Floor, Meydan Grandstand, Al  Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
ID Document: 0024553 (imo-IMO (vessel identification)) (IMO number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mihail Evgenevich STARShINOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СТАРШИНОВ Михаил Евгеньевич
Alias: STARSHINOV Mikhail Evgenyevich
Birth: 1971-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARShINOV Mihail Evgenevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: СТАРШИНОВ Михаил Евгеньевич
Alias: STARSHINOV Mikhail Evgenyevich
Birth: 1971-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Georgy Sergeevich STAROSTIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STAROSTIN Georgy Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: СТАРОСТИН Георгий Сергеевич
Alias: STAROSTIN Georgiy Sergeevich
Alias: STAROSTIN Georgij Sergejevitj
Alias: Starostin Georgij
Birth: 1986-12-01
ID Document: 771380617804 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vadim Valerevich STARCEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARCEV Vadim Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: Associated entity: JSC NPO “Orion”
Function: Function: General Manager of JSC NPO “Orion”
Alias: СТАРЦЕВ Вадим Валерьевич
Alias: STARTSEV Vadim Valerievich
Birth: 1970-04-12
ID Document: 770304284968 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SINOSTAR MARINE GROUP LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 19 Mar 2024; Identification Number IMO 0059859; Company Number 124911 (Marshall Islands).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NORD STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
VENEZUELA-EO13850
3E7463
Crude Oil Tanker
Panama
Vessel Year of Build 2006; Vessel Registration Identification IMO 9323596; MMSI 352003296; Linked To: KRAPE MYRTLE CO LTD; Linked To: CORNIOLA LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PISHTAZAN KAVOSH GOSTAR BOSHRA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 02 Oct 2012; National ID No. 14002836456 (Iran); Registration Number 428840 (Iran); a.k.a. 'PKGB'; Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARS ENERGYGOSTAR DRILLING AND EXPLORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13876
Website http://pedex.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOULSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704445577 (Russia); Registration Number 5177746031623 (Russia); a.k.a. 'LLC COALSTAR'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COALSTAR SEA TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704485266 (Russia); Registration Number 1197746226017 (Russia); a.k.a. 'LLC CST'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Alexandr Gennadevich STARUNSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Gennadevich STARUNSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARUNSKY Alexandr Gennadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STARUNSKY Aleksandr Gennadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Remark: The Institute of the Russian Diaspora owns an online media presence called russkie.org
Function: Russian military intelligence officer and former commander of GRU PsyOps unit 54777;
Founder of the Institute of the Russian Diaspora
Alias: СТАРУНСКИЙ Александр Геннадьевич
Alias: STARUNSKY Aleksandr Gennad'yevich
Alias: STARUNSKIJ Aleksandr Gennadjevitj
Alias: Starunskij Alexandr
Alias: STARUNSKIJ Alexandr Gennadievič
Birth: 1970-06-12
ID Document: 771989171763 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STAREX DIS TICARET KIMYA ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2019; Tax ID No. 7810825214 (Turkey); Registration Number 16189 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NORTH STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

vessel
IRAN-EO13902
8PPB
Crude Oil Tanker
Barbados
Vessel Year of Build 2005; Vessel Registration Identification IMO 9299563; MMSI 314109000; Linked To: MISTRAL FLEET CO LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUN STAR TRAVEL TOURISM L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

GLOMAG
Website https://www.sunstartravels.com/; Organization Established Date 11 Jul 2018; Registration Number 810462 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUN STAR TRAVEL amp TOURISM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

GLOMAG
Website https://www.sunstartravels.com/; Organization Established Date 11 Jul 2018; Registration Number 810462 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV