Statements: SUN STAR TRAVEL & TOURISM L.L.C

Canonical ID: NK-KFwWjCqRWZ3aRpRw2tgMHX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDEIRA AL KHABEESI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpv
Organization:addressDeira Al Khabeesi, Dubaiengus_ofac_sdnofac-52107
Organization:addressEntityaddr-fe072535d111ac9680c77037c66e6d2b3c2b7699engus_ofac_sdnofac-52107
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrpv
Organization:countryaeengus_ofac_sdnofac-52107
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpv
Organization:ide48909ff8454f062e6f85724f9d30a5a84696b74us_trade_cslofac-52107
LegalEntity:id82d5fe3a0c6bc722d23789069880e902af3a23d7engus_sam_exclusionsusgsa-s4mrvjrpv
Organization:id09c1d6f4ad0fbb858dc349d4a9fb843c8214082dengus_ofac_sdnofac-52107
Organization:incorporationDate2018-07-11engus_ofac_sdnofac-52107
Organization:nameSUN STAR TRAVEL & TOURISM L.L.Cengus_ofac_sdnofac-52107
LegalEntity:nameSUN STAR TRAVEL & TOURISM L.L.Cengus_sam_exclusionsusgsa-s4mrvjrpv
Organization:nameSUN STAR TRAVEL & TOURISM L.L.Cus_trade_cslofac-52107
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52107
Organization:registrationNumber810462engus_ofac_sdnofac-52107
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52107engus_ofac_sdnofac-52107
Organization:topicssanctionus_trade_cslofac-52107
Organization:topicssanctionengus_ofac_sdnofac-52107
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpv
LegalEntity:uniqueEntityIdZ9BBZLWCRPK5engus_sam_exclusionsusgsa-s4mrvjrpv
Organization:website https://www.sunstartravels.com/engus_ofac_sdnofac-52107
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