OFAC terrorism-program entry

Hotel Management International, LLC OFAC entry 56822

OFAC lists 2 names for Hotel Management International, LLC. None is listed as a former name.

Why it is here: OFAC SDN entry under SDGT; selected by a stated U.S. Tax ID; OFAC does not mark it as a charity or nonprofit.

Browse MEF Research by Name, A to Z

Names and Their Sources

Each row is one name; each column is the government list that carries it. Marks link to the source.
Name	OFAC
#Hotel Management International, LLC	listed name
#Vallarta Gardens Resorts, LLC	a.k.a.

Sources

U.S. Department of the Treasury, Office of Foreign Assets Control, “Specially Designated Nationals and Blocked Persons List,” entry 56822, HOTEL MANAGEMENT INTERNATIONAL, LLC, data of October 18, 2026, https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56822.

Cite this page: Middle East Forum, “Hotel Management International, LLC,” MEF Research by Name: Also Known As, accessed October 17, 2026, https://entities.meforum.org/aka/o/hotel-management-international-llc/.