Is Unique Stars Mobile Phones LLC sanctioned?

Yes, Unique Stars Mobile Phones LLC appears on 4 sanctions lists: tr_fcib, us_ofac_sdn, us_trade_csl, tw_shtc.

What sanctions lists is Unique Stars Mobile Phones LLC on?

tr_fcib, us_ofac_sdn, us_trade_csl, tw_shtc

When was Unique Stars Mobile Phones LLC first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsUAE

Unique Stars Mobile Phones LLC

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Unique Stars Mobile Phones LLC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-BVwf2eX7xaFNV55pLj8ZpX
Registration Number: 591610
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

Unique Stars Mobile Phones LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Unique Stars Mobile Phones LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tr_fcib
us_trade_csl
tw_shtc

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Gargash Center, Nasser Square, Shop No. 41 Dubai United Arab Emirates; Postal Box 98498 Dubai United Arab Emirates; kat Şeyh Rashed Binası Al Maktoum Yolu Deira DXB Municipality Dubai BAE; Gargash Center Nasser Meydanı Dükkan No: 41 Dubai BAE; Postal Box 98498, Dubai; ofis 103; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Posta Kutusu 98498, Dubai, Birleşik Arap Emirliklri; Kat 103 Office; Al Maktoum Yolu Deira Al Kabira Binası; 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

Aliases (2)

Also Known As
UNIQE STARS MOBILE PHONES LLC
Unique Stars LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

UNIQUE STARS MOBILE PHONES LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.