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BLUE-STAR SECCION HOSTELERIA S.L.

Sanctioned entity

BLUE-STAR SECCION HOSTELERIA S.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BLUE-STAR SECCION HOSTELERIA S.L.				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Registration number	`KL7PVC2MQAJ9`				[sources]
Tax Number	`B84214477`				[sources]
Status	not available				[sources]
Address	CALLE VILLAVERDE, 2, 28981 PARLA, MADRID, ESP · Calle Villaverde, 2, 28981 Parla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Villaverde, 2, 28981 Parla	Spain

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11878 · usgsa-s4mr3r1nq

For experts: raw data explorer

Factsheet Data sources

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