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	Lang	Source dataset	Source ID	First seen
`Organization:name`	HILAL TRAVEL AGENCY	eng	us_ofac_sdn	`ofac-10894`	2023-04-20
`LegalEntity:name`	HILAL TRAVEL AGENCY	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2024-06-14
`LegalEntity:name`	HILAL TRAVEL C.A.	eng	us_sam_exclusions	`usgsa-s4mr3pwzl`	2024-06-14
`LegalEntity:name`	KANAAN TRAVEL	eng	us_sam_exclusions	`usgsa-s4mr3r1nr`	2024-06-14
`Organization:name`	HILAL TRAVEL AGENCY		us_trade_csl	`ofac-10894`	2024-05-07
`LegalEntity:name`	HILAL TRAVEL AGENCY		tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-08-09