Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for STAR MM INC., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See STAR MM INC.'s 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

STAR MM INC. has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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STAR MM INC.

Entity Specially Designated Global Terrorist Block
Added/Updated: September 11, 2025
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Expand a section below to see the full record for STAR MM INC..

Known Addresses 1
  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 0098825
  • Business Registration Number: 127968
Additional Information
  • Organization Established Date: 18 Sep 2024
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
  • Property in the interest of: STAR MM Vessel
  • Property in the interest of: SHRIA Vessel
  • Providing support to: ANSARALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.