Entity record
POLARSTAR LOGISTICS LLCOrganization
POLARSTAR LOGISTICS LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- License
- 659948 · United Arab Emirates
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
PO Box 20609, 47th Floor, The One Tower, Dubai, United Arab EmiratesWarehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone, United Arab EmiratesUmm Ramool, W/H No. S02-A, Adnan Mansoor, Dubai, United Arab Emirates88A Amir Temur Avenue, Tashkent, 100084Office No. 406, Inizio Building, Mumbai, 400099Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
POLARSTAR LOGISTICS LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/polarstar-logistics-llc-nka9157dd2/
Machine-readable export (FTM + lineage): /data/entities/a9.json (record key nka9157dd2)