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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HILAL TRAVEL AGENCY · HILAL TRAVEL C.A. · KANAAN TRAVEL | [sources] | |||
| Other name | HILAL TRAVEL C.A. · KANAAN TRAVEL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | 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, VEN · Avenida Baralt Caracas Venezuela · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas · 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 of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
tw-shtc-7f4aab959de0cec8d18fb808add5cdf823e51975 · ofac-10894 · tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 · usgsa-s4mr3pwzl · usgsa-s4mr3pwzk · usgsa-s4mr3r1nrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||