OFAC SDNCriticalEntity

YONA STAR INTERNATIONAL

🇸🇾Syria20219

FEOC Flagged

YONA STAR INTERNATIONAL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

YONA STAR INTERNATIONAL

Syria

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YONA STAR INTERNATIONAL#20219

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Beijing 8-Star International Co.Since 2023-05-27#trade-csl-de34530d5ea09af97bf18b634914fd6473846012a2dfa76e1f15792e::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

YONA STAR INTERNATIONAL

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YONA STAR TRADING INTERNATIONAL CO. LTD.YONA HOLDINGYONA STARYONA STAR COMPANYYONA STAR SHIPPINGUNISTAR COMPANY

Known addresses

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

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Website http://www.yonastar.com.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20219",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20219",
  "entity_name": "YONA STAR INTERNATIONAL",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "YONA STAR TRADING INTERNATIONAL CO. LTD.",
    "YONA HOLDING",
    "YONA STAR",
    "YONA STAR COMPANY",
    "YONA STAR SHIPPING",
    "UNISTAR COMPANY"
  ],
  "addresses": [
    "Damascus Airport Free Zone, Damascus, Syria",
    "Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20219",
    "program": "PAARSSR-EO13894",
    "remarks": "Website http://www.yonastar.com.",
    "tonnage": "-0- ",
    "sdn_name": "YONA STAR INTERNATIONAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.