Entity record
Trade Star FZCOrganization
Trade Star FZC appears on the BIS Unverified List (UVL), designated by US BIS under program Unverified List (UVL); reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program Unverified List (UVL). Other entities under Unverified List (UVL)
Key properties
- Jurisdiction
- ae
Addresses
Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE, United Arab EmiratesELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Unverified List (UVL)Sanctions list US Department of Commerce, Bureau of Industry and Security | csl@2026-08-11 | 8825a9f002d3537c… | List version (signing pending) | — |
About these sources
The BIS Unverified List (UVL, Supplement No. 6 to 15 CFR Part 744) — parties BIS could not verify in a pre-license check or post-shipment verification. Not a denial and not an asset freeze: exports to them require a signed UVL statement and cannot use certain EAR license exceptions.
What a match means: A match means BIS could not verify this party's bona fides. It is an elevated export-diligence flag, not a block: you must obtain the required UVL statement and lose certain license exceptions — verify the end use rather than clearing the alert.
First observed ; last confirmed present in BIS Unverified List (UVL) list version csl@2026-08-11, observed .
This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. 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
Trade Star FZC. ProofAML. This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/trade-star-fzc-nk8491231c/
Machine-readable export (FTM + lineage): /data/entities/84.json (record key nk8491231c)