Statements: HILAL TRAVEL AGENCY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Avenida Baralt Caracas Venezuela	tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09
`LegalEntity:alias`	KANAAN TRAVEL	tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09
`LegalEntity:alias`	HILAL TRAVEL C.A.	tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09
`LegalEntity:country`	ve	tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09
`LegalEntity:id`	292b7fa9754885e088c10a1d4d8264976bc865a4	tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09
`LegalEntity:name`	HILAL TRAVEL AGENCY	tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09