Statements: TROPIC TOURS GMBH

Canonical ID: NK-9FALFxzXZBDCi7uwRYEpzd · Entity type: Organization (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`	LIETZENBURGER STRASSE 51, BERLIN	eng	us_sam_exclusions	`usgsa-s4mr3q042`	2025-12-29
`Organization:address`	Lietzenburger Strasse 51, Berlin	eng	us_ofac_sdn	`ofac-2110`	2023-11-17
`Organization:addressEntity`	`addr-6204acca1a08a733b92d9b91909e1145d7c3b57d`		us_ofac_sdn	`ofac-2110`	2026-01-26
`Organization:alias`	TROPICANA TOURS GMBH	eng	us_ofac_sdn	`ofac-2110`	2023-04-20
`Organization:country`	de		us_ofac_sdn	`ofac-2110`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p5vk`	2025-12-29
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mr3q042`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q042`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5vk`	2024-06-14
`LegalEntity:id`	9285ab6b2c4eb2e6740ea49b5c8ab23f7e995b7c		us_sam_exclusions	`usgsa-s4mr3q042`	2026-01-06
`LegalEntity:id`	507aa69bf7e75cc350e7099a59f5b367238153f9		us_sam_exclusions	`usgsa-s4mr3p5vk`	2026-01-06
`Organization:id`	7bbd94826e3ce6b15664efe122e199c0fde53e9a		us_ofac_sdn	`ofac-2110`	2026-01-26
`Organization:id`	94bd8c5dbc7fcd87dd2363987d8ba66dd4938321		us_trade_csl	`ofac-2110`	2026-01-06
`LegalEntity:name`	TROPIC TOURS GMBH	eng	us_sam_exclusions	`usgsa-s4mr3q042`	2024-06-14
`LegalEntity:name`	TROPICANA TOURS GMBH	eng	us_sam_exclusions	`usgsa-s4mr3p5vk`	2024-06-14
`Organization:name`	TROPIC TOURS GMBH		us_trade_csl	`ofac-2110`	2024-05-07
`Organization:name`	TROPIC TOURS GMBH	eng	us_ofac_sdn	`ofac-2110`	2023-04-20
`LegalEntity:notes`	(also TROPIC TOURS GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3p5vk`	2025-07-23
`LegalEntity:notes`	(also TROPICANA TOURS GMBH)	eng	us_sam_exclusions	`usgsa-s4mr3q042`	2025-07-23
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-2110`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2110		us_ofac_sdn	`ofac-2110`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-2110`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5vk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-2110`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q042`	2025-12-29
`LegalEntity:uniqueEntityId`	GL21J2P1LWU2	eng	us_sam_exclusions	`usgsa-s4mr3q042`	2024-12-03
`LegalEntity:uniqueEntityId`	Q4RFMV69K7L8	eng	us_sam_exclusions	`usgsa-s4mr3p5vk`	2024-12-03

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