CSL sanctions listing
Pacific Ocean Star General Trading
Pacific Ocean Star General Trading is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | US BIS / State Dept (CSL) — Unverified List (UVL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | UVL |
| Source record ID | csl:dba2633bea9172ba4bb4b6de5a910e11d730b752de7ce4d5f1d1cd2c |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE, AE Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE, AE |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:dba2633bea9172ba4bb4b6de5a910e11d730b752de7ce4d5f1d1cd2c |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |