Statements: HILAL TRAVEL AGENCY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL, CARACASengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:addressAvenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1 Caracas Venezuelatw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:addressAvenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracasengus_ofac_sdnofac-10894
Organization:addressAvenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracasengus_ofac_sdnofac-10894
LegalEntity:addressAvenida Baralt, Esquina Maderero, Edificio Santa Isabel Caracas Venezuelatw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:addressEntityaddr-9c1bb04b6f3ec1ccdf5c1714c5a02a07ec8eb675us_ofac_sdnofac-10894
Organization:addressEntityaddr-8818f94662647a9d8486d8e8a77229e3bac96f8bus_ofac_sdnofac-10894
LegalEntity:aliasKANAAN TRAVELtw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:aliasKANAAN TRAVELengus_ofac_sdnofac-10894
LegalEntity:aliasHILAL TRAVEL C.A.tw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:aliasHILAL TRAVEL C.A.engus_ofac_sdnofac-10894
LegalEntity:countryvetw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr3pwzk
Organization:countryveus_ofac_sdnofac-10894
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:createdAt2008-06-18us_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:createdAt2008-06-18us_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:id0ec0ef099cf32a7820e9ce512e4ef5bafe25bda7us_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:idb3ef9f1a32d60efe30ddf9fe65a2fbf4b0081098us_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:id168ea42a86f829c69e9cd475013c674a2e77a2caus_sam_exclusionsusgsa-s4mr3pwzl
Organization:idd6ca63e4a0f4e6daa710aeda045d1306dec85544us_ofac_sdnofac-10894
LegalEntity:id5ca73f07d6fcdb48ce85d23ee778049ccce279e0tw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
Organization:id04aeefb28b3c801dbb0ba2f7c017df603cec5b4fus_trade_cslofac-10894
Organization:nameHILAL TRAVEL AGENCYengus_ofac_sdnofac-10894
Organization:nameHILAL TRAVEL AGENCYus_trade_cslofac-10894
LegalEntity:nameHILAL TRAVEL AGENCYengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:nameHILAL TRAVEL C.A.engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:nameKANAAN TRAVELengus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:nameHILAL TRAVEL AGENCYtw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
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
LegalEntity:notes(also HILAL TRAVEL AGENCY, HILAL TRAVEL C.A.)engus_sam_exclusionsusgsa-s4mr3r1nr
Organization:programIdUS-TERRengus_ofac_sdnofac-10894
Organization:registrationNumber80074366engus_ofac_sdnofac-10894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10894us_ofac_sdnofac-10894
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzk
Organization:topicssanctionus_trade_cslofac-10894
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1nr
Organization:topicssanctionus_ofac_sdnofac-10894
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:topicsexport.controltw_shtctw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90
LegalEntity:uniqueEntityIdDHT7HXSY1Y87engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:uniqueEntityIdC8BEPJAXN518engus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:uniqueEntityIdXE1NRY93MQZ5engus_sam_exclusionsusgsa-s4mr3pwzk
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