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HILAL TRAVEL AGENCY

Export controlled · Sanctioned entity

HILAL TRAVEL AGENCY is subject to sanctions. See the individual program listings below.

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	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also HILAL TRAVEL C.A., KANAAN TRAVEL)

— US SAM Procurement Exclusions, 2025-07-23

(also HILAL TRAVEL AGENCY, KANAAN TRAVEL)

— US SAM Procurement Exclusions, 2025-07-23

(also HILAL TRAVEL AGENCY, HILAL TRAVEL C.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,514

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Source data IDs: ofac-10894 · tw-shtc-7f4aab959de0cec8d18fb808add5cdf823e51975 · usgsa-s4mr3pwzl · usgsa-s4mr3r1nr · tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 · usgsa-s4mr3pwzk

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Factsheet Descriptions Data sources

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