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SUN STAR TRAVEL & TOURISM L.L.C
Entity
Global Magnitsky
Block
Sanctions Lists
- SDN List — December 9, 2024
Legal Authorities
- Executive Order 13818 (Global Magnitsky)
Identity Documents
- Registration Number: 810462
Additional Information
- Organization Established Date: 11 Jul 2018
- Website: https://www.sunstartravels.com/
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.