Statements: Sun Star Travel & Tourism L.L.C

Canonical ID: NK-KFwWjCqRWZ3aRpRw2tgMHX · 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`	DEIRA AL KHABEESI, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjrpv`	2025-12-29
`Organization:address`	Deira Al Khabeesi, Dubai	eng	us_ofac_sdn	`ofac-52107`	2024-12-09
`Organization:addressEntity`	`addr-fe072535d111ac9680c77037c66e6d2b3c2b7699`		us_ofac_sdn	`ofac-52107`	2024-12-09
`Organization:country`	ae		us_ofac_sdn	`ofac-52107`	2024-12-09
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrpv`	2025-01-23
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrpv`	2025-01-23
`Organization:id`	e48909ff8454f062e6f85724f9d30a5a84696b74		us_trade_csl	`ofac-52107`	2026-01-06
`Organization:id`	23957a1fca44b0c8fd48bb947744fc94acbf9771		us_ofac_sdn	`ofac-52107`	2026-01-06
`Company:id`	c838f5e7c6935ec791460f88f26c51058dcf8d37		ext_us_ofac_press_releases	`ofac-pr-ef733b9ad3d3b0fc967265e24a4b3813fe398ff9`	2026-01-06
`LegalEntity:id`	c8e0ae39d7930fbbfebf6e73f75c86efafa12b1e		us_sam_exclusions	`usgsa-s4mrvjrpv`	2026-01-06
`Organization:incorporationDate`	2018-07-11		us_ofac_sdn	`ofac-52107`	2024-12-09
`Organization:name`	SUN STAR TRAVEL & TOURISM L.L.C	eng	us_ofac_sdn	`ofac-52107`	2024-12-09
`Organization:name`	SUN STAR TRAVEL & TOURISM L.L.C		us_trade_csl	`ofac-52107`	2024-12-09
`Company:name`	Sun Star Travel & Tourism L.L.C	eng	ext_us_ofac_press_releases	`ofac-pr-ef733b9ad3d3b0fc967265e24a4b3813fe398ff9`	2025-12-31
`LegalEntity:name`	SUN STAR TRAVEL & TOURISM L.L.C	eng	us_sam_exclusions	`usgsa-s4mrvjrpv`	2025-01-23
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52107`	2025-06-02
`Organization:registrationNumber`	810462	eng	us_ofac_sdn	`ofac-52107`	2024-12-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52107		us_ofac_sdn	`ofac-52107`	2024-12-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases	`ofac-pr-ef733b9ad3d3b0fc967265e24a4b3813fe398ff9`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-52107`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrpv`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-52107`	2024-12-09
`LegalEntity:uniqueEntityId`	Z9BBZLWCRPK5	eng	us_sam_exclusions	`usgsa-s4mrvjrpv`	2025-01-23
`Organization:website`	https://www.sunstartravels.com/		us_ofac_sdn	`ofac-52107`	2024-12-09

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