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Star Market Melanye

Sanctioned entity

Star Market Melanye is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STAR MARKET MELANYE · Star Market Melanye				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`844191-K`				[sources]
Registration number	`P8U9PV8FE4P1`				[sources]
Status	not available				[sources]
Address	3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA, GTM · 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla	Guatemala

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26796 · usgsa-s4mrbcf1t

For experts: raw data explorer

Factsheet Data sources

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