搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SUN STAR TRAVEL TOURISM L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 85

Information:

Source record: ofac/52107
uid: 52107
lastName: SUN STAR TRAVEL & TOURISM L.L.C
sdnType: Entity
remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
programList/program: GLOMAG
idList/id[44954]/uid: 44954
idList/id[44954]/idType: Registration Number
idList/id[44954]/idNumber: 810462
idList/id[44954]/idCountry: United Arab Emirates
idList/id[183608]/uid: 183608
idList/id[183608]/idType: Website
idList/id[183608]/idNumber: https://www.sunstartravels.com/
idList/id[182969]/uid: 182969
idList/id[182969]/idType: Organization Established Date
idList/id[182969]/idNumber: 11 Jul 2018
addressList/address[79493]/uid: 79493
addressList/address[79493]/address1: Deira Al Khabeesi
addressList/address[79493]/city: Dubai
addressList/address[79493]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SUN STAR TRAVEL TOURISM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

GLOMAG
Website https://www.sunstartravels.com/; Organization Established Date 11 Jul 2018; Registration Number 810462 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV