Statements: Jahan Destination Travel and Tourism LLC

Canonical ID: NK-moBgXmzUAKWA5ABZrkYrp3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates AEtw_shtctw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf
LegalEntity:addressOffice No. 4, Riqat Albutain, Deira Dubai United Arab Emiratestw_shtctw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef
LegalEntity:addressG/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327 Dubai United Arab Emiratestw_shtctw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef
Organization:addressOffice No. 4, Riqat Albutain, Deira, Dubaiengus_ofac_sdnofac-28108
Organization:addressG/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubaiengus_ofac_sdnofac-28108
LegalEntity:addressG/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab Emirates AEtw_shtctw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf
LegalEntity:addressG/F, FALCON TOWER, RIGGAT AL BUTEEN, DEIRA, P.O. BOX 125327, DUBAIengus_sam_exclusionsusgsa-s4mrbcf47
Organization:addressEntityaddr-5f18753671116016da0e21e7ac540e6d72c0c083us_ofac_sdnofac-28108
Organization:addressEntityaddr-c8bc4a23dbe29842d208e884b5fa4b7e58ef3675us_ofac_sdnofac-28108
LegalEntity:countryaetw_shtctw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrbcf47
Company:countryaeext_us_ofac_press_releasesofac-pr-d437a3009b7359738d484c8a2d530d40ee22ab94
Organization:countryaeus_ofac_sdnofac-28108
LegalEntity:countryaetw_shtctw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf47
LegalEntity:id93dc174953b07de8422e3c64b5b19ac344b011b1us_sam_exclusionsusgsa-s4mrbcf47
Organization:idd8bad0d7ae5f04a722f132a296d948b29954753eus_ofac_sdnofac-28108
Organization:id912796f6531bf5ac2ee0cbd3911cfda649c11963us_trade_cslofac-28108
LegalEntity:idb3b41d2c3e584830e16e478a8a7bb2d00201f4dbtw_shtctw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf
Company:idf2e0d919549f738323a1f2789340869df7678372ext_us_ofac_press_releasesofac-pr-d437a3009b7359738d484c8a2d530d40ee22ab94
LegalEntity:ide35e1e258618030962295dae59c0cbfe54ca76d0tw_shtctw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef
Organization:idNumber585026engus_ofac_sdnofac-28108
Company:nameJahan Destination Travel and Tourism LLCengext_us_ofac_press_releasesofac-pr-d437a3009b7359738d484c8a2d530d40ee22ab94
LegalEntity:nameJahan Destinations Travel and Tourism LLCtw_shtctw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf
LegalEntity:nameJAHAN DESTINATIONS TRAVEL AND TOURISM LLCtw_shtctw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef
LegalEntity:nameJAHAN DESTINATIONS TRAVEL AND TOURISM LLCengus_sam_exclusionsusgsa-s4mrbcf47
Organization:nameJahan Destinations Travel and Tourism LLCengus_ofac_sdnofac-28108
Organization:nameJAHAN DESTINATIONS TRAVEL AND TOURISM LLCus_trade_cslofac-28108
Organization:programIdUS-TERRengus_ofac_sdnofac-28108
Organization:registrationNumber110323engus_ofac_sdnofac-28108
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28108us_ofac_sdnofac-28108
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm853ext_us_ofac_press_releasesofac-pr-d437a3009b7359738d484c8a2d530d40ee22ab94
LegalEntity:topicsexport.controltw_shtctw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf
Organization:topicssanctionus_ofac_sdnofac-28108
LegalEntity:topicsexport.controltw_shtctw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef
Organization:topicssanctionus_trade_cslofac-28108
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf47
LegalEntity:uniqueEntityIdFW3SDCGGGS23engus_sam_exclusionsusgsa-s4mrbcf47
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