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This tool generates a timestamped PDF for your audit trail. The entity YONA STAR INTERNATIONAL will be automatically included as the subject.

Issued By / Auditor Name

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YONA STAR INTERNATIONAL

Entity PAARSSR-EO13894 Block

Sanctions Lists

SDN List — July 21, 2016

Legal Authorities

Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)

Additional Information

Website: http://www.yonastar.com

⚠️ 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.

Issued By / Auditor	Guest User
Report Subject	YONA STAR INTERNATIONAL
Global Magnit URL	https://www.globalmagnit.com/sanctions/yona-star-international-20219/

Primary Name	YONA STAR INTERNATIONAL
Entity Type	Entity
OFAC ID	20219
Programs	PAARSSR-EO13894
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20219
Source	U.S. Treasury OFAC public sanctions data

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YONA STAR INTERNATIONAL

Sanctions Lists

Legal Authorities

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Additional Information

Official Verification

Sanctions Lists	SDN List — July 21, 2016
Legal Authorities	Executive Order 14312 (PAARSSR) Executive Order 13894 (Syria-related)