SDN list · entry 52107
SUN STAR TRAVEL & TOURISM L.L.C
Yes. SUN STAR TRAVEL & TOURISM L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52107, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUN STAR TRAVEL & TOURISM L.L.C | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 810462 | United Arab Emirates |
Details published by OFAC
| Address | Deira Al Khabeesi, Dubai, United Arab Emirates |
|---|---|
| Website | https://www.sunstartravels.com/ |
Legal basis
- Executive Order 13818 (Global Magnitsky)