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] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 |