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Jahan Destinations Travel and Tourism LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJahan Destinations Travel and Tourism LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number585026[sources]
Registration number110323[sources]
Unique Entity IDFW3SDCGGGS23[sources]
Statusnot available[sources]
AddressG/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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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


Source data IDs: tw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef · tw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf · usgsa-s4mrbcf47 · ofac-28108

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