Search OpenSanctions

Jahan Destinations Travel and Tourism LLC

Export controlled · Sanctioned entity

Jahan Destinations Travel and Tourism LLC is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	-

Data sources

US SAM Procurement Exclusions105,515

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,865

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk