Base
Organization4 sanctions listsUAESyria

Yona Star International

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Yona Star International
Entity Type
Organization (Organization)
Countries
UAE, Syria
OpenSanctions ID
NK-YZDkBfVz9siwsep35GFbiF
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Yona Star International appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Damascus Airport Free Zone, Damascus; Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates; Damascus Airport Free Zone, Damascus, Syria; Damascus Airport Free Zone Damascus Syria; Al Maktoum Street, Building MM Office # 7, Deira Dubai United Arab Emirates; Al Maktoum Street, Building MM Office # 7, Deira, Dubai

Aliases (7)

Also Known As
Yona Star Shipping
Yona Star
Yona Star Trading International Co. Ltd.
Unistar Company
Yona Holding
Yona Star Trading International Co. Ltd
Yona Star Company

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.

YONA STAR INTERNATIONALCSL
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.