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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HILAL TRAVEL AGENCY · HILAL TRAVEL C.A. · KANAAN TRAVEL | [sources] | |||
| Alias | HILAL TRAVEL C.A. · KANAAN TRAVEL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States · Venezuela | [sources] | |||
| Registration number | 80074366 | [sources] | |||
| Unique Entity ID | C8BEPJAXN518 · DHT7HXSY1Y87 · XE1NRY93MQZ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL, CARACAS · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel Caracas Venezuela · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1 Caracas Venezuela · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HILAL TRAVEL C.A., KANAAN TRAVEL)
(also HILAL TRAVEL AGENCY, KANAAN TRAVEL)
(also HILAL TRAVEL AGENCY, HILAL TRAVEL C.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3r1nr · tw-shtc-7f4aab959de0cec8d18fb808add5cdf823e51975 · ofac-10894 · tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 · usgsa-s4mr3pwzk · usgsa-s4mr3pwzlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas | Venezuela | |
| Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |