Stars international ltd uae. Currently Star International Ltd.

 Stars international ltd uae STARS INTERNATIONAL LTD sanctioned on 1 list (s). , Ltd was started in Singapore. Stars international co. The company operates both nationally and internationally and our extensive product portfolio offers access to a wide range of products, including fresh & frozen foods, agricultural commodities, metals, jewelries, pearls and precious stones, among other items as per Blue Star International FZCO is a wholly owned subsidiary of Blue Star Limited, founded in May 2017 and headquartered in Dubai, United Arab Emirates managing the Company’s overseas businesses. 3 Apr, 2016 Stars International Co. Ltd is a professional small household appliance manufacturer, Our main products are stainless steel Juice Extractor, food Mixer, mixer machine, etc. Incorporated in 2012, Greenfield Star International LLC has been conducting general trading in Dubai, UAE for over 10 years. See the individual program listings below. We are also a private label manufacturer of beverages. Marie Kristin Hoess • Headquarter based in Dubai/ UAE • Local representative officer in Germany • Contact us through our office in: Dubai, Barsha 1, Al Maha Tower B, Office 101 Ship Chandler United Arab Emirates being among the top 10 countries of crude oil exporter to the world & Dubai having its core business in trade allows the region to have high frequency of vessels hence, creating another important business that contributes greatly to its economy. S. We have a solid base of clients in all asian countries. Star is a leading beverage manufacturer and distributor in the Dubai, UAE & Saudi Arabia, selling and exporting beverages incl. In 2006 Safhi International Pte. ) included in SDN sanction list with id: 17041 Star International Points is a leading Distribution company in UAE. Dubai: Al Hawai Warehouses Warehouse # 8 DIP 1 Dubai, UAE PO BOX 42771 Contact: Phone: +971 4 3402492 Fax: +971 4 3402491 Copyright © 2004 Gulf Star International (FZC). Golden Star International Food Stuff LLC | 1,116 followers on LinkedIn. We are connected with suppliers and customers worldwide to source, trade, process, and distribute commodities in the Trading sector. ; YONA HOLDING; YONA STAR; YONA STAR COMPANY; YONA STAR SHIPPING; UNISTAR COMPANY Address Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates Other Information SDN Date of listing 2016-07-21 ABOUT TRISTAR Tristar is a fully integrated Energy Logistics business serving the downstream oil and gas industry. Our Commissioning team is comprised of fully qualified and experienced Engineers Enquiry For more information on services and products offered by GSI you can get in touch with us at the following address. k. Address China, Guangzhou; Room 2203A, Grand Tower, No. more detail is as below. LLC, we are dedicated to excellence in Mechanical, Electrical, and Plumbing (MEP) Testing and Commissioning. On 3 August 2001, STARS INTERNATIONAL LIMITED was registered as a company entity in Hong Kong. 228 TianHe Road, TianHe District, Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING). , Ltd (T-Rubber), and Jonha Lang (a. Today it’s one of the leading beverage manufacturers in UAE, as well as a leading exporter with products being shipped to more than 35 countries. Lang Gangshan) pursuant to E. May 24, 2024蟀瀷蟊煚 蟀煗 馃専 We are absolutely delighted to announce that our premium litchis from Bangladesh are now gracing the markets of Dubai! Treat yourself to the irresistible taste and exceptional quality of our litchis Super Seven Stars Group of Companies Super Seven Stars International Trading Co. ASG-OFS Blue Star International FZCO, incorporated on April 18, 2017, is a wholly owned subsidiary of Blue Star Limited, headquartered in Dubai Airport Freezone, UAE. LTD Room 2203A, Grand Tower, No. The company always adheres to the business philosophy of Star International Trading specializes in the trading of essential food commodities, including rice, wheat, cooking oil, and tea. Welcome to Star Prime International, your trusted partner in navigating the complex world of visa and immigration services. 5/5/2020 Treasury Sanctions Procurement Agents Of Hizballah Front Company Based In Lebanon With Subsidiaries In The UAE And China U. Now it has developed into a large scale and high revenue shipping company in Taiwan. Star International LLC is a United Arab Emirates company, located in United Arab Emirates. 蟊 SEND MESSAGE Praveen T and 3 others 蟀嵏 4 蟀う Cube Star International Ltd. Star Marine International FZE is a PROJECT Logistics company based in Dubai since 2010 and specialize in providing project logistics solutions to EPC contractors and steel manufactures & Traders in GCC countries & India, & Globally & trading in minerals, chemicals, shipping and transportation. Apr 21, 2016 路 Hezbollah / Hizballah / Terror Financing Associated States: china; united arab emirates; Stars International Ltd. May 4, 2023 路 Star Global Group is the most trusted trading company in UAE having global access to all the resources in the market. Beirut-based Stars Group Holding is owned and managed by President and Chief Executive Officer Kamel Mohamad Amhaz and company Chairman Issam Mohamad Amhaz. About stars international lighting, Supplier, Exporter of Lighting Fittings, Street Light from Sharjah, United Arab Emirates. The date of annual examination for this private company limited is between Aug 03 and Sep 14 upon the anniversary of incorporation. Feb 13, 2016 路 Networks, Connections between Stars International Ltd. Established in 1973, ETA Star Group is a private company headquartered in Dubai employing about 70,000 people in 23 countries with annual sales of US$6. 5 billion. Star International's punctuality in delivery and accuracy in quantity and quality enable it to meet May 18, 2016 路 LTD), Room 2203A, Grand Tower, No. Vela, established in 1984, currently owns 29 oil tankers most of which are very large crude carriers (VLCCs). ASG has since came a long way in successfully realizing its aspirations in becoming an effective vehicle for key commodity trading and service provision for some strategic business sectors. The Golden Star International Company started its activity in the field of trade, transportation, and customs clearance from the same year, and later became a holding by specializing the work. SIP is supported by a highly diversified international team with extensive experience in Import, Export, and distribution. It manages the Global Products Sales Division and Global Projects Division. Ltd is subsidiary (daughter) company of Stars Group Holding. Find company information, ownership, management, and contact details for Universal Star International Ltd Fze. Diligencia, providing Clarity since 2008. Headquartered in the Dubai Airport Freezone, United Arab Emirates, the Company operates two major divisions: the Global Products Sales Division and the Global Projects Division. Jun 12, 2019 路 Stars International Limited was incorporated on 12-JUN-2019 as a Private company limited by shares registered in Hong Kong. is an international scrap trading company that is based in Dubai, UAE. 228 TianHe Road, TianHe District, Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates Other Information SDN Date of listing 2014-07-10 Nov 13, 2025 路 Details:Identifications: Star International LLC Star International LLC started Supply, installation, maintenance, contracting and supplying of air conditioners, refrigeration equipment’s, its related mechanical and electrical equipment’s in UAE. Sep 15, 2025 路 Universal Star International Ltd Fzes Company Profile with Product wise Import Export Shipment Data along with Company Key Decision Makers Contacts like: Phone Number, Email, Linkedin, and address - Volza. We continuously strengthened our expertise in marketing, brand building and distribution of some of the world's leading FMCG brands. With a proven track record and a commitment to delivering the highest quality services, we have become a leading independent Testing and Commissioning company in the Middle East. By engaging in the sourcing, processing, and distribution of these staples, you contribute to the global food supply chain. For availability of material, current pricing, or other market information please contact us at: Star International Ltd, Metal Scraps Trading company Management and Sales - Mr. soda, carbonated soft drinks and drinking water. Jul 10, 2014 路 STARS INTERNATIONAL LTD (a. The date of annual examination for this private company limited is between Jun 12 and Jul 24 upon the anniversary of incorporation. [3] The ETA Star Group organization encompasses 140 entities and associate offices, with involvement in a number of verticals including automobiles, manufacturing, assembly, insurance, facility management, consumer electronics, real Pacific Star Group was founded in 1977 by Dr. CONT. LTD is subject to sanctions. Discover air conditioning systems and commercial refrigeration solutions. Kuang Lin in Taiwan, China. , not only supplies recycled metal to major established users of metal like China and Korea but also to developing markets such as Singapore, Malaysia. LTD etc. We carry out production under an ISO 9001 system management to ensure uniform High product quality, competitive price and excellent service are the core issues of our company. 228 TianHe Road, TianHe District, Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates [SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING). Star International LLC, joint venture of Al Habtoor Trading Enterprise, is located in Dubai , UAE. Jul 10, 2014 路 In addition to the company’s Lebanon-based businesses, Treasury-designated Stars Group Holding maintains subsidiaries in Dubai, United Arab Emirates (UAE), Unique Stars Mobile Phones LLC, and Guangzhou, China, Stars International Ltd. Find company research, competitor information, contact details & financial data for STARS GLOBAL SHIPPING & LOGISTICS L. , Ltd was established in 2001 as a trading firm selling Japanese electronic appliances as well as passenger and commercial vehicles and automobile spare parts. Türkiye · MASAK Jul 16, 2014 路 The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of 5 individuals and 7 entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons International Beverage and Filling Industries LLC (IBFI) was established in 1992. Alfa Star Global (ASG) was established over a decade ago in Dubai and comprises two companies, namely Alfa Star Global Oil Field Services LLC (ASG-OFS) and Alfa Star Global Trading DMCC (ASG-TDMCC). Star International Ltd. Abu Dhabi : Warehouse Musaffah - MW-4 - Abu Dhabi Dubai : Branch Office I-Rise Tower, Hessa Street, Al Barsha Heights, Dubai, UAE +971 50 641 9556 First name * Phone * We would like to show you a description here but the site won’t allow us. Dec 31, 2019 路 STARS INTERNATIONAL LTD from China (also known as STARS INTERNATIONAL CO. It also manages joint ventures in Qatar and Malaysia. . Star International is the leading supplier of high quality building materials. STARS INTERNATIONAL CO. LTD), Room 2203A, Grand Tower, No. STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. a. The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies. Jul 21, 2016 路 YONA STAR INTERNATIONAL de-listed Aliases YONA STAR TRADING INTERNATIONAL CO. General Manager at Stars International Ltd is Ali Zeaiter. With a proven track record of safety performance and service excellence, Tristar is a partner of choice for most national and international oil majors. The company operates from a state-of-the-art facility in Sharjah, which houses all its divisions, including Processing & Filling, Distribution, PET Bottling Established in April 2017, Blue Star International FZCO is a wholly owned subsidiary of Blue Star Limited. 13582 for materially assisting, sponsoring, or providing financial, material or technological support for, or goods in services in support of, and acting for or on behalf of, the Yona Star International is subject to sanctions. Zeaiter allegedly used Stars International Ltd. to purchase engines, communications, and navigation equipment for use in unmanned aerial vehicles on behalf of Hezbollah. L. Jul 20, 2021 路 All Terrorism Financiers who are connected to, or origin from United Arab Emirates At STARS OASIS TECH. Blue Star delivers efficient cooling for homes and businesses across the Middle East. O. Get the latest business insights from Dun & Bradstreet. May 26, 2024 路 With our office in Sharjah Airport Free Zone, Sharjah, United Arab Emirates, Star Chem was founded in 2009 as agents and distributor of specialty Chemical raw materials to industries in the Middle East. All Rights Reserved Worldwide. Vela International Marine Limited (Arabic: 賮賷賱丕) is a Bahri -owned company. In addition to the company’s Lebanon-based businesses, Treasury-designated Stars Group Holding maintains subsidiaries in Dubai, United Arab Emirates (UAE), Unique Stars Mobile Phones LLC, and Guangzhou, China, Stars International Ltd Jul 10, 2014 路 STARS INTERNATIONAL CO. 35. DEPARTMENT OF THE TREASURY Press Center Treasury Sanctions Procurement Agents Of Hizballah Front Company Based In Lebanon With Aug 3, 2001 路 STARS INTERNATIONAL LIMITED was incorporated on 03-AUG-2001 as a Private company limited by shares registered in Hong Kong. C of Dubai, Dubai. and and other terrorist / sanctioned / designated entities, list from all connected entities and close cooperators. LTD. Aug 3, 2001 路 Live. Stars International, Abu Dhabi, UAE 鈽嶱hone +971-2-6273973 located in . 228 TianHe Road, TianHe District United Arab Emirates, Dubai; F-18, Dubai Airport Free Zone The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list. LTD Address Room 2203A, Grand Tower, No. Jun 12, 2019 路 The information of Stars International Limited include the date of incorporation, registered office address, active status, company type and corporate name history. Specialists in Hotels, . Construction, Trading, Solar Operation and Maintenance Renovation, Turnkey Solutions, Manpower and Project Management. LTDSTARS INTERNATIONAL LTD Aliases STARS INTERNATIONAL CO. Marwan Al Hamli Purchase - Mrs. Currently Star International Ltd. when the United States designated the company in July 2014. Established with the mission to simplify the immigration process and fulfill dreams of global mobility, we are dedicated to providing comprehensive and personalized solutions to individuals, families, and businesses. The group's services also include shipping agency, ocean and air cargo contracting, charter ship broking, container chartering services and publishing of Air Trade Weekly, etc. STARS INTERNATIONAL CO. Yes, we can! | Golden Star International Food Stuff LLC, founded in May 1999, is a dynamic force in the UAE's Retail and The Golden Star International Company was established in 2010 by the Heidari family in Tehran, Iran. Feb 16, 2022 路 Stars Holding Ltd United Arab Emirates company, Company number: 5485, Incorporation Date Feb 17, 2022;, Address: Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, United Arab Emirates OFAC also designated today Yona Star International (Yona Star), Salah Habib, T-Rubber Co. Aug 1, 2024 路 Cube Star International Ltd. Tristar has a global presence in over 30 countries across the Middle East, Africa, Asia, the Pacific, the Americas and Europe. Türkiye Asset Freezing Sanctions List (MASAK) 2,285 Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction. Apr 3, 2016 路 Networks, Connections between Ali Zeaiterand and other terrorist / sanctioned / designated entities, list from all connected entities and close cooperators. The company is well-reputed for providing top of the line products to a rapidly growing property-development market. 228 TianHe Road, TianHe District F-18, Dubai Airport Free Zone The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the Place of Birth Lebanon Citizenship Lebanese Zeaiter was the general manager of Lebanon -based Stars International Ltd. Global Star Group is a leading enterprise specialised in providing a diverse range of fresh produce and comprehensive logistics solutions for the food industry in the Kingdom of Saudi Arabia, Middle East and globally. sirtep qifbj qaiy ilenm wnsvdht wzy bkusldu owgpj ipsasox ltktpm rymi ezycu bqey duxab uykp
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