Base
Organization2 sanctions listsUAE

ESTRELLA INTEGRATED FZE

First seen Feb 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
ESTRELLA INTEGRATED FZE
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-7cK5wc3pAz4H2e7Sgaj9Yv
First Seen
Feb 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 24, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Al Shmook Business Center, One Uaq, Uaq Free Trade Zone, United Arab Emirates

Aliases (1)

Also Known As
Estrella Integrated FZE

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization
gb_fcdo_sanctions
MARSOLUT MANAGEMENT DMCCOrganization
gb_fcdo_sanctions
NAVRATAN VENTURES FZEOrganization
gb_fcdo_sanctions
ASSURANCE CEYLAN FZEOrganization
gb_fcdo_sanctions
ZHESHANG RESOURCES FZEOrganization
gb_fcdo_sanctions
Ajay GuptaIndividual
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
JINAO CORPORATE FZEOrganization
gb_fcdo_sanctions
PERSEVERANCE DMCCOrganization
gb_fcdo_sanctions
Coral Energy DMCCCompany
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+6 more
HURUS TRADE FZEOrganization
gb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.