Unique Stars Mobile Phones LLC

• OFAC SDN (US)Active listingID 17040

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>17040</uid>
      <lastName>UNIQUE STARS MOBILE PHONES LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>9513</uid>
          <idType>Dubai Chamber of Commerce Membership No.</idType>
          <idNumber>116340</idNumber>
        </id>
        <id>
          <uid>9514</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>591610</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>186765</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>120197</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26171</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UNIQUE STARS LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25875</uid>
          <address1>Postal Box 98498</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>25876</uid>
          <address1>Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>25877</uid>
          <address1>Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>25878</uid>
          <address1>Gargash Center, Nasser Square, Shop No. 41</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  UNIQUE STARS MOBILE PHONES LLC

  Programmes / regimes

  SDGT

  Aliases

  UNIQUE STARS LLC

  Countries

  United Arab Emirates

  Addresses

  Postal Box 98498, Dubai, United Arab Emirates

  Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates

  Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates

  Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates

  Identifiers

  Dubai Chamber of Commerce Membership No.: 116340

  Commercial Registry Number: 591610

  Linked to (per list)

  IBRAHIM, Ayman · STARS GROUP HOLDING

  Remarks

  (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING)

No list changes detected since monitoring began.