SDN list · entry 26796
Star Market Melanye
Yes. Star Market Melanye is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26796, added on December 19, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | December 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Star Market Melanye | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 844191-K | Guatemala |
Details published by OFAC
| Address | 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act