Star Market Melanye

On the SDN listEntitySDNTK

Star Market Melanye (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Guatemala. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala

OFAC remarks

NIT # 844191-K (Guatemala).