Statements: Jahan Destination Travel and Tourism LLC

Canonical ID: NK-moBgXmzUAKWA5ABZrkYrp3 · Entity type: Company (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:id`	b2c76740b80c16cdd0fdd12a287b54a23b1890dd		us_trade_csl	`ofac-28108`	2025-12-30
`Company:id`	c39a67debd7b3a0fb222adb0f647e26b4e2b6e07		ext_us_ofac_press_releases	`ofac-pr-d437a3009b7359738d484c8a2d530d40ee22ab94`	2025-12-31
`Organization:id`	0c11b3ded7ee064de5a875ecb23cff284f579fa0	eng	us_ofac_sdn	`ofac-28108`	2025-06-02
`LegalEntity:id`	e35e1e258618030962295dae59c0cbfe54ca76d0		tw_shtc	`tw-shtc-c862c1aa7c44e35193696fca96dabf72e2c3d6ef`	2025-12-11
`LegalEntity:id`	b3b41d2c3e584830e16e478a8a7bb2d00201f4db		tw_shtc	`tw-shtc-f8338a0b3068268eb10488f23a05c938fe66f3bf`	2025-07-21
`LegalEntity:id`	8557942fa168f610d55da9df38fba9cbc5da758f	eng	us_sam_exclusions	`usgsa-s4mrbcf47`	2025-12-29