Statements: HILAL TRAVEL AGENCY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-244c250fc0859275d5186df50b7a3d08d46a9e1fengus_ofac_sdnofac-10894
Organization:addressEntityaddr-c64beb1b32a1a6c2b7ff3067c7897198279a2acdengus_ofac_sdnofac-10894
Organization:aliasKANAAN TRAVELengus_ofac_sdnofac-10894
Organization:aliasHILAL TRAVEL C.A.engus_ofac_sdnofac-10894
Organization:countryveengus_ofac_sdnofac-10894
Organization:id84c72f049ed2679b448cb1cc3e073b894c6de7dcengus_ofac_sdnofac-10894
Organization:nameHILAL TRAVEL AGENCYengus_ofac_sdnofac-10894
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
Organization:topicssanctionengus_ofac_sdnofac-10894
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting