Canonical ID: NK-moBgXmzUAKWA5ABZrkYrp3
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai | eng | us_ofac_sdn | ofac-28108 | |||
Organization:address | Office No. 4, Riqat Albutain, Deira, Dubai | eng | us_ofac_sdn | ofac-28108 | |||
Organization:addressEntity | addr-c8bc4a23dbe29842d208e884b5fa4b7e58ef3675 | eng | us_ofac_sdn | ofac-28108 | |||
Organization:addressEntity | addr-5f18753671116016da0e21e7ac540e6d72c0c083 | eng | us_ofac_sdn | ofac-28108 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-28108 | |||
Organization:id | 0c11b3ded7ee064de5a875ecb23cff284f579fa0 | eng | us_ofac_sdn | ofac-28108 | |||
Organization:idNumber | 585026 | eng | us_ofac_sdn | ofac-28108 | |||
Organization:name | Jahan Destinations Travel and Tourism LLC | eng | us_ofac_sdn | ofac-28108 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28108 | |||
Organization:registrationNumber | 110323 | eng | us_ofac_sdn | ofac-28108 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28108 | eng | us_ofac_sdn | ofac-28108 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28108 |