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HILAL TRAVEL AGENCY

Sanctioned entity
TypeOrganization[sources]
NameHILAL TRAVEL AGENCY[sources]
Other nameHILAL TRAVEL C.A. · KANAAN TRAVEL[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Registration number80074366 · YMKBF7G2D5N3[sources]
Statusnot available[sources]
AddressAVENIDA BARALT, ESQUINA MADERERO EDIFICIO SANTA ISABEL, CARACAS, VEN · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

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

United States · GSA


Source data IDs: usgsa-s4mr3pwzk · ofac-10894

For experts: raw data explorer