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
`LegalEntity:id`	983997a96425f965836c22ecfd7609af01c4237f	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2025-07-23
`LegalEntity:id`	f9bddb0264ae213677596518f0eedba3ea331856	eng	us_sam_exclusions	`usgsa-s4mr3pwzl`	2025-07-23
`LegalEntity:id`	a864a68fde095f948e024a3d0dc2d6746cc1056a	eng	us_sam_exclusions	`usgsa-s4mr3r1nr`	2025-07-23
`Organization:id`	04aeefb28b3c801dbb0ba2f7c017df603cec5b4f		us_trade_csl	`ofac-10894`	2024-05-07
`Organization:id`	84c72f049ed2679b448cb1cc3e073b894c6de7dc	eng	us_ofac_sdn	`ofac-10894`	2025-06-02
`LegalEntity:id`	292b7fa9754885e088c10a1d4d8264976bc865a4		tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09