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HILAL TRAVEL AGENCY

Sanctioned entity

HILAL TRAVEL AGENCY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HILAL TRAVEL AGENCY				[sources]
Other name	HILAL TRAVEL C.A. · KANAAN TRAVEL				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`80074366` · `YMKBF7G2D5N3`				[sources]
Status	not available				[sources]
Address	AVENIDA BARALT, ESQUINA MADERERO EDIFICIO SANTA ISABEL, CARACAS, VEN · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas	Venezuela
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-10894 · usgsa-s4mr3pwzk

For experts: raw data explorer

Factsheet Data sources

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