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Jahan Destinations Travel and Tourism LLC

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 · 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]
Status	not available				[sources]
Address	G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai · Office No. 4, Riqat Albutain, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-16	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28108

For experts: raw data explorer

Factsheet Data sources

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