Statements: Jahan Destinations Travel and Tourism LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	G/F, FALCON TOWER, RIGGAT AL BUTEEN, DEIRA, P.O. BOX 125327, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrbcf47`	2024-06-14
`LegalEntity:address`	Office No. 4, Riqat Albutain, Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef`	2025-07-21
`LegalEntity:address`	G/F, Falcon Tower, Riggat Al Buteen, Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef`	2025-07-21
`LegalEntity:address`	Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates AE		tw_shtc	`tw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf`	2025-07-21
`LegalEntity:address`	G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab Emirates AE		tw_shtc	`tw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf`	2025-07-21
`Organization:address`	Office No. 4, Riqat Albutain, Deira, Dubai	eng	us_ofac_sdn	`ofac-28108`	2023-11-17
`Organization:address`	G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai	eng	us_ofac_sdn	`ofac-28108`	2023-11-17