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

Canonical ID: NK-KFwWjCqRWZ3aRpRw2tgMHX · 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:id`	82d5fe3a0c6bc722d23789069880e902af3a23d7	eng	us_sam_exclusions	`usgsa-s4mrvjrpv`	2025-02-23
`Organization:id`	e48909ff8454f062e6f85724f9d30a5a84696b74		us_trade_csl	`ofac-52107`	2024-12-09
`Organization:id`	09c1d6f4ad0fbb858dc349d4a9fb843c8214082d	eng	us_ofac_sdn	`ofac-52107`	2025-06-02