| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HILAL TRAVEL AGENCY | [sources] | |||
| Other name | HILAL TRAVEL C.A. · KANAAN TRAVEL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Registration number | 80074366 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.