KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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EI

ESTRELLA INTEGRATED FZE

Sanctioned
Type
organization
Subtype
Country
United Arab Emirates
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Transaction ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:estrella integrated fze
Transaction ban
2026-08-13activeSource
United Kingdom
UKSL
RUS3199
Asset freezeDirector disqualificationPort banServices banShipping sanction
2026-02-24activeSource
Legal bases