Statements: HILAL TRAVEL AGENCY

Canonical ID: NK-SFCScpbtqEFirmcXWK2EPq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL, CARACAS, VENengus_sam_exclusionsusgsa-s4mr3pwzk
Organization:addressAvenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracasengus_ofac_sdnofac-10894
LegalEntity:addressAvenida Baralt Caracas Venezuelatw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:addressAvenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracasengus_ofac_sdnofac-10894
Organization:addressEntityaddr-c64beb1b32a1a6c2b7ff3067c7897198279a2acdengus_ofac_sdnofac-10894
Organization:addressEntityaddr-244c250fc0859275d5186df50b7a3d08d46a9e1fengus_ofac_sdnofac-10894
Organization:aliasHILAL TRAVEL C.A.engus_ofac_sdnofac-10894
Organization:aliasKANAAN TRAVELengus_ofac_sdnofac-10894
LegalEntity:aliasHILAL TRAVEL C.A.tw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
LegalEntity:aliasKANAAN TRAVELtw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
LegalEntity:countryvetw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:countryveengus_ofac_sdnofac-10894
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzk
Organization:id84c72f049ed2679b448cb1cc3e073b894c6de7dcengus_ofac_sdnofac-10894
LegalEntity:id292b7fa9754885e088c10a1d4d8264976bc865a4tw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
LegalEntity:id983997a96425f965836c22ecfd7609af01c4237fengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:idf9bddb0264ae213677596518f0eedba3ea331856engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:ida864a68fde095f948e024a3d0dc2d6746cc1056aengus_sam_exclusionsusgsa-s4mr3r1nr
Organization:id04aeefb28b3c801dbb0ba2f7c017df603cec5b4fus_trade_cslofac-10894
Organization:nameHILAL TRAVEL AGENCYengus_ofac_sdnofac-10894
LegalEntity:nameHILAL TRAVEL C.A.engus_sam_exclusionsusgsa-s4mr3pwzl
Organization:nameHILAL TRAVEL AGENCYus_trade_cslofac-10894
LegalEntity:nameHILAL TRAVEL AGENCYtw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
LegalEntity:nameKANAAN TRAVELengus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:nameHILAL TRAVEL AGENCYengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:notes(also HILAL TRAVEL AGENCY, HILAL TRAVEL C.A.)engus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:notes(also HILAL TRAVEL C.A., KANAAN TRAVEL)engus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:notes(also HILAL TRAVEL AGENCY, KANAAN TRAVEL)engus_sam_exclusionsusgsa-s4mr3pwzl
Organization:programIdUS-TERRengus_ofac_sdnofac-10894
Organization:registrationNumber80074366engus_ofac_sdnofac-10894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10894engus_ofac_sdnofac-10894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:topicsexport.controltw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:topicssanctionus_trade_cslofac-10894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzl
Organization:topicssanctionengus_ofac_sdnofac-10894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:uniqueEntityIdC8BEPJAXN518engus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:uniqueEntityIdDHT7HXSY1Y87engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:uniqueEntityIdXE1NRY93MQZ5engus_sam_exclusionsusgsa-s4mr3pwzk
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