Canonical ID: NK-SFCScpbtqEFirmcXWK2EPq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL, CARACAS | eng | us_sam_exclusions | usgsa-s4mr3pwzk | |||
LegalEntity:address | Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1 Caracas Venezuela | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
Organization:address | Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas | eng | us_ofac_sdn | ofac-10894 | |||
Organization:address | Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas | eng | us_ofac_sdn | ofac-10894 | |||
LegalEntity:address | Avenida Baralt, Esquina Maderero, Edificio Santa Isabel Caracas Venezuela | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
Organization:addressEntity | addr-9c1bb04b6f3ec1ccdf5c1714c5a02a07ec8eb675 | us_ofac_sdn | ofac-10894 | ||||
Organization:addressEntity | addr-8818f94662647a9d8486d8e8a77229e3bac96f8b | us_ofac_sdn | ofac-10894 | ||||
LegalEntity:alias | KANAAN TRAVEL | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
Organization:alias | KANAAN TRAVEL | eng | us_ofac_sdn | ofac-10894 | |||
LegalEntity:alias | HILAL TRAVEL C.A. | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
Organization:alias | HILAL TRAVEL C.A. | eng | us_ofac_sdn | ofac-10894 | |||
LegalEntity:country | ve | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr3pwzk | ||||
Organization:country | ve | us_ofac_sdn | ofac-10894 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pwzl | ||||
LegalEntity:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwzk | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1nr | ||||
LegalEntity:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwzl | ||||
LegalEntity:id | 0ec0ef099cf32a7820e9ce512e4ef5bafe25bda7 | us_sam_exclusions | usgsa-s4mr3r1nr | ||||
LegalEntity:id | b3ef9f1a32d60efe30ddf9fe65a2fbf4b0081098 | us_sam_exclusions | usgsa-s4mr3pwzk | ||||
LegalEntity:id | 168ea42a86f829c69e9cd475013c674a2e77a2ca | us_sam_exclusions | usgsa-s4mr3pwzl | ||||
Organization:id | d6ca63e4a0f4e6daa710aeda045d1306dec85544 | us_ofac_sdn | ofac-10894 | ||||
LegalEntity:id | 5ca73f07d6fcdb48ce85d23ee778049ccce279e0 | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
Organization:id | 04aeefb28b3c801dbb0ba2f7c017df603cec5b4f | us_trade_csl | ofac-10894 | ||||
Organization:name | HILAL TRAVEL AGENCY | eng | us_ofac_sdn | ofac-10894 | |||
Organization:name | HILAL TRAVEL AGENCY | us_trade_csl | ofac-10894 | ||||
LegalEntity:name | HILAL TRAVEL AGENCY | eng | us_sam_exclusions | usgsa-s4mr3pwzk | |||
LegalEntity:name | HILAL TRAVEL C.A. | eng | us_sam_exclusions | usgsa-s4mr3pwzl | |||
LegalEntity:name | KANAAN TRAVEL | eng | us_sam_exclusions | usgsa-s4mr3r1nr | |||
LegalEntity:name | HILAL TRAVEL AGENCY | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
LegalEntity:notes | (also HILAL TRAVEL C.A., KANAAN TRAVEL) | eng | us_sam_exclusions | usgsa-s4mr3pwzk | |||
LegalEntity:notes | (also HILAL TRAVEL AGENCY, KANAAN TRAVEL) | eng | us_sam_exclusions | usgsa-s4mr3pwzl | |||
LegalEntity:notes | (also HILAL TRAVEL AGENCY, HILAL TRAVEL C.A.) | eng | us_sam_exclusions | usgsa-s4mr3r1nr | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10894 | |||
Organization:registrationNumber | 80074366 | eng | us_ofac_sdn | ofac-10894 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10894 | us_ofac_sdn | ofac-10894 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pwzk | ||||
Organization:topics | sanction | us_trade_csl | ofac-10894 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1nr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10894 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pwzl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90 | ||||
LegalEntity:uniqueEntityId | DHT7HXSY1Y87 | eng | us_sam_exclusions | usgsa-s4mr3pwzl | |||
LegalEntity:uniqueEntityId | C8BEPJAXN518 | eng | us_sam_exclusions | usgsa-s4mr3r1nr | |||
LegalEntity:uniqueEntityId | XE1NRY93MQZ5 | eng | us_sam_exclusions | usgsa-s4mr3pwzk | |||