Statements: Jahan Destinations Travel and Tourism LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-c8bc4a23dbe29842d208e884b5fa4b7e58ef3675engus_ofac_sdnofac-28108
Organization:addressEntityaddr-5f18753671116016da0e21e7ac540e6d72c0c083engus_ofac_sdnofac-28108
Organization:countryaeengus_ofac_sdnofac-28108
Organization:id0c11b3ded7ee064de5a875ecb23cff284f579fa0engus_ofac_sdnofac-28108
Organization:idNumber585026engus_ofac_sdnofac-28108
Organization:nameJahan Destinations Travel and Tourism LLCengus_ofac_sdnofac-28108
Organization:programIdUS-TERRengus_ofac_sdnofac-28108
Organization:registrationNumber110323engus_ofac_sdnofac-28108
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28108engus_ofac_sdnofac-28108
Organization:topicssanctionengus_ofac_sdnofac-28108
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