Statements: HILAL TRAVEL AGENCY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-10894`	2023-04-20
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2024-06-14
`LegalEntity:country`	ve		tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09