Polarstar Logistics LLC

On the SDN listEntityRUSSIA-EO14024

Polarstar Logistics LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates, Uzbekistan, India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

United Arab Emirates has 577 entities, vessels or aircraft with an address on the SDN list, ranking #4 among all countries. Other sanctioned entities with an address in Dubai are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Addresses on file

PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai, United Arab Emirates
Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone, United Arab Emirates
Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai, United Arab Emirates
88A Amir Temur Avenue, Tashkent 100084, Uzbekistan
Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai 400099, India

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 659948 (United Arab Emirates).

Other sanctioned entities in Dubai

Al Wasel And Babel General Trading LLC · Entity · IRAQ2
Bloto International Company · Entity · IRAQ2
Oriental Oil Kish · Entity · SDGT, NPWMD, IRGC, IFSR
Fmf General Trading LLC · Entity · SDNTK
Al Amlood Trading LLC · Entity · SDNTK
A A Trading Fzco · Entity · SDNTK
Shahbaz Khan General Trading LLC · Entity · SDNTK
Petrochemical Commercial Company International · Entity · IRAN

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Polarstar Logistics LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Polarstar Logistics LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.