Statements: Star Market Melanye

Canonical ID: NK-4V5jrfTanKkTadpSH37GTg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA	eng	us_sam_exclusions	`usgsa-s4mrbcf1t`	2025-12-29
`Organization:address`	3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla	eng	us_ofac_sdn	`ofac-26796`	2023-11-17
`Organization:addressEntity`	`addr-b51bf00af0991f5a780259aee49cbf2ed0ad0026`		us_ofac_sdn	`ofac-26796`	2023-11-02
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mrbcf1t`	2024-06-14
`Organization:country`	gt		us_ofac_sdn	`ofac-26796`	2023-04-20
`Company:country`	gt		ext_us_ofac_press_releases	`ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35`	2025-12-31
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf1t`	2024-06-14
`Company:id`	5089329e6011a5879b53b4329f906c77b366ba9a		ext_us_ofac_press_releases	`ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35`	2026-01-06
`LegalEntity:id`	65118ec0d3e8700784e49c871087f56fdad2c81c		us_sam_exclusions	`usgsa-s4mrbcf1t`	2026-01-06
`Organization:id`	8cc379dd4af26520ace169fea68c5d1c37ebe826		us_trade_csl	`ofac-26796`	2026-01-06
`Organization:id`	453d76f7973682e90b72396c9e10a85b7e574a0e		us_ofac_sdn	`ofac-26796`	2026-01-06
`Organization:idNumber`	844191-K	eng	us_ofac_sdn	`ofac-26796`	2024-03-05
`LegalEntity:name`	STAR MARKET MELANYE	eng	us_sam_exclusions	`usgsa-s4mrbcf1t`	2024-06-14
`Company:name`	Star Market Melanye	eng	ext_us_ofac_press_releases	`ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35`	2025-12-31
`Organization:name`	Star Market Melanye	eng	us_ofac_sdn	`ofac-26796`	2023-04-20
`Organization:name`	STAR MARKET MELANYE		us_trade_csl	`ofac-26796`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26796`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm863		ext_us_ofac_press_releases	`ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26796		us_ofac_sdn	`ofac-26796`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf1t`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26796`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26796`	2023-04-20
`LegalEntity:uniqueEntityId`	P8U9PV8FE4P1	eng	us_sam_exclusions	`usgsa-s4mrbcf1t`	2024-12-03

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