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Canonical ID: NK-KFwWjCqRWZ3aRpRw2tgMHX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Al Khabeesi, Dubai | eng | us_ofac_sdn | ofac-52107 | |||
Organization:addressEntity | addr-fe072535d111ac9680c77037c66e6d2b3c2b7699 | eng | us_ofac_sdn | ofac-52107 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52107 | |||
Organization:id | 09c1d6f4ad0fbb858dc349d4a9fb843c8214082d | eng | us_ofac_sdn | ofac-52107 | |||
Organization:incorporationDate | 2018-07-11 | eng | us_ofac_sdn | ofac-52107 | |||
Organization:name | SUN STAR TRAVEL & TOURISM L.L.C | eng | us_ofac_sdn | ofac-52107 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52107 | |||
Organization:registrationNumber | 810462 | eng | us_ofac_sdn | ofac-52107 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52107 | eng | us_ofac_sdn | ofac-52107 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52107 | |||
Organization:website | https://www.sunstartravels.com/ | eng | us_ofac_sdn | ofac-52107 | |||