Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Jahan Destinations Travel and Tourism LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 585026 | [sources] | |||
Registration number | 110323 | [sources] | |||
Unique Entity ID | FW3SDCGGGS23 | [sources] | |||
Status | not available | [sources] | |||
Address | G/F, FALCON TOWER, RIGGAT AL BUTEEN, DEIRA, P.O. BOX 125327, DUBAI, ARE · G/F, Falcon Tower, Riggat Al Buteen, Deira Dubai United Arab Emirates · G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai · G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab Emirates AE · Office No. 4, Riqat Albutain, Deira Dubai United Arab Emirates · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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-c862c1aa7c44e35193696fca96dabf72e2c3d6ef
· tw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf
· usgsa-s4mrbcf47
· ofac-28108
For 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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai | United Arab Emirates | |
Office No. 4, Riqat Albutain, Deira, Dubai | United Arab Emirates |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Mahan Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |