HILAL TRAVEL AGENCY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HILAL TRAVEL AGENCY |
|---|---|
| Full name/Name | HILAL TRAVEL AGENCY |
| Type | Name |
| Last name/Name | HILAL TRAVEL C.A. |
|---|---|
| Full name/Name | HILAL TRAVEL C.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANAAN TRAVEL |
|---|---|
| Full name/Name | KANAAN TRAVEL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Avenida Baralt Esquina Maderero Edificio Santa Isabel |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Avenida Baralt Esquina Maderero Edificio Santa Isabel, Caracas, Venezuela |
| Street | Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela |
Identification documents (3)
| Type | Business Registration Document #: 80074366 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 22:15
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