SDN list · entry 49670
Astoria Star Heavy Equipment Trading L.L.C
Yes. Astoria Star Heavy Equipment Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 49670, added on June 25, 2024. OFAC lists no other names for it.
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 | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Astoria Star Heavy Equipment Trading L.L.C | Primary name | strong |
| استوريا ستار لتجارة المعدات الثقيلة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 10961951 | United Arab Emirates |
| Registration Number | 792037 | United Arab Emirates |
Details published by OFAC
| Address | Deira Al Murar, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)