SDN list · entry 17040
Unique Stars Mobile Phones LLC
Yes. Unique Stars Mobile Phones LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 17040, added on July 10, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 10, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Unique Stars Mobile Phones LLC | Primary name | strong |
| Unique Stars LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Dubai Chamber of Commerce Membership No. | 116340 | not published |
| Commercial Registry Number | 591610 | United Arab Emirates |
Details published by OFAC
| Address | Postal Box 98498, Dubai, United Arab EmiratesAl Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab EmiratesOffice 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab EmiratesGargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)