Statements: JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

Canonical ID: NK-moBgXmzUAKWA5ABZrkYrp3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 4, Riqat Albutain, Deira, Dubaiengus_ofac_sdnofac-28108
Organization:addressG/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubaiengus_ofac_sdnofac-28108
LegalEntity:addressG/F, FALCON TOWER, RIGGAT AL BUTEEN, DEIRA, P.O. BOX 125327, DUBAI, AREengus_sam_exclusionsusgsa-s4mrbcf47
Organization:addressEntityaddr-5f18753671116016da0e21e7ac540e6d72c0c083engus_ofac_sdnofac-28108
Organization:addressEntityaddr-c8bc4a23dbe29842d208e884b5fa4b7e58ef3675engus_ofac_sdnofac-28108
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrbcf47
Organization:countryaeengus_ofac_sdnofac-28108
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf47
Organization:id83249002abdb50aebb0f6c1b472ff4bca68ab153engus_ofac_sdnofac-28108
LegalEntity:id594472d3b4b063053581487b471d312ac17ecb7cengus_sam_exclusionsusgsa-s4mrbcf47
Organization:id912796f6531bf5ac2ee0cbd3911cfda649c11963us_trade_cslofac-28108
Organization:idNumber585026engus_ofac_sdnofac-28108
Organization:nameJahan Destinations Travel and Tourism LLCengus_ofac_sdnofac-28108
Organization:nameJAHAN DESTINATIONS TRAVEL AND TOURISM LLCus_trade_cslofac-28108
LegalEntity:nameJAHAN DESTINATIONS TRAVEL AND TOURISM LLCengus_sam_exclusionsusgsa-s4mrbcf47
Organization:registrationNumber110323engus_ofac_sdnofac-28108
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28108engus_ofac_sdnofac-28108
Organization:topicssanctionengus_ofac_sdnofac-28108
Organization:topicssanctionus_trade_cslofac-28108
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf47
LegalEntity:uniqueEntityIdFW3SDCGGGS23engus_sam_exclusionsusgsa-s4mrbcf47
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