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Sun Star Travel & Tourism L.L.C

Debarred entity · Sanctioned entity

Sun Star Travel & Tourism L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUN STAR TRAVEL & TOURISM L.L.C · Sun Star Travel & Tourism L.L.C				[sources]
Incorporation date	2018-07-11				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`810462`				[sources]
Unique Entity ID	`Z9BBZLWCRPK5`				[sources]
Website	www.sunstartravels.com				[sources]
Address	DEIRA AL KHABEESI, DUBAI · Deira Al Khabeesi, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-09	-

Address
Full address	Country
Deira Al Khabeesi, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Owners
Owner	Percentage held	Start date	End date
Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ef733b9ad3d3b0fc967265e24a4b3813fe398ff9 · ofac-52107 · usgsa-s4mrvjrpv

For experts: raw data explorer

Using the API

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Equivalent request

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Factsheet Relationships Data sources

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