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:id`	258f7460edce8cf45e6f8e96fe2ed9eaebe76e94		us_trade_csl	`ofac-10894`	2025-12-30
`Organization:id`	84c72f049ed2679b448cb1cc3e073b894c6de7dc	eng	us_ofac_sdn	`ofac-10894`	2025-06-02
`LegalEntity:id`	672e941e00e26fb34762bf992ac6f1bdf6bfa4a9	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2025-12-29
`LegalEntity:id`	bde1e33c2f6a41be9f69e6bbe7cb903fbdba5b30	eng	us_sam_exclusions	`usgsa-s4mr3pwzl`	2025-12-29
`LegalEntity:id`	4026b9c428f812741f7a5a138c596e0e47ae536d	eng	us_sam_exclusions	`usgsa-s4mr3r1nr`	2025-12-29
`LegalEntity:id`	5ca73f07d6fcdb48ce85d23ee778049ccce279e0		tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-12-11