SUN STAR TRAVEL & TOURISM L.L.C
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: sun star travel & tourism l.l.c · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SUN COMMUNITIES INCcorporation · head-token 0.85
- SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY INC.corporation · head-token 0.85
- SUN PHARMACEUTICAL INDUSTRIES, INC.corporation · head-token 0.85
- SUN BANCORP, INC. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SUN CITY DEMOCRATS CLUBpac · head-token 0.85
- SUN CITY DEMOCRATS CLUB INFORMED MEMBER PAC OF TEXAS (IMPACT)pac · head-token 0.85
- SUN HEALTHCARE GROUP, INC. POLITICAL ACTION COMMITTEE D/B/A SUN HEALTHCARE P.A.C.pac · head-token 0.85
- SUN LIFE ASSURANCE COMPANY OF CANADA (US) PACpac · head-token 0.85
- SUN LIFE FINANCIAL (U.S.) SERVICES COMPANY INC PAC SUN LIFE PACpac · head-token 0.85
- SUN MICROSYSTEMS INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SUN PAC USAsuper_pac · head-token 0.85
- SUN PHARMACEUTICAL INDUSTRIES, INC. PAC (SUN PHARMA PAC)pac · head-token 0.85
- SUN POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SUN STATE SAVINGS AND LOAN ASSOCIATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SUN VALLEY CAUCAS (SVC)pac · head-token 0.85
- SUN WORLD POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SUN PHARMACEUTICAL INDUSTRIES, INC.lobbying_client · head-token 0.85
- SUN TEST SYSTEMS, INC.contractor · head-token 0.85
- Corporation Of The Sun Country Sectionnonprofit · head-token 0.85
- Sun Chapter Of Natasnonprofit · head-token 0.85
- Sun Cities Rv Compound Incnonprofit · head-token 0.85
- Sun City Center Lapidary Club Incnonprofit · head-token 0.85
- Sun City Center Lapidary Club Incnonprofit · head-token 0.85
- Sun City Center Lawn Bowling Club Incnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 52107 | SUN STAR TRAVEL & TOURISM L.L.C | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge