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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jahan Destination Travel and Tourism LLC · Jahan Destinations Travel and Tourism LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 585026 | [sources] | |||
| Registration number | 110323 | [sources] | |||
| Unique Entity ID | FW3SDCGGGS23 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf47 · ofac-pr-d437a3009b7359738d484c8a2d530d40ee22ab94 · tw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef · tw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf · ofac-28108For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | TREAS-OFAC | Reciprocal | - |