Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SUN STAR TRAVEL & TOURISM L.L.C | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 810462 | [sources] | |||
Website | www.sunstartravels.com | [sources] | |||
Status | not available | [sources] | |||
Address | Deira Al Khabeesi, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Deira Al Khabeesi, Dubai | United Arab Emirates |