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BIBLOS TRAVEL AGENCY

Sanctioned entity

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

Type	Organization				[sources]
Name	BIBLOS TRAVEL AGENCY				[sources]
Other name	BIBLIOS TRAVEL · BIBLOS TRAVEL CA · BIBLOS TRAVEL, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`LTW1M6SCRH87`				[sources]
Status	not available				[sources]
Address	AVENIDA BARALT, ESQUINA MADERERO EDIFICIO SANTA ISABEL II, PB, LOC. 1, CARACAS, VEN · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 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 II, PB, Loc. 1, Caracas	Venezuela

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

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-10893 · usgsa-s4mr3pwzf

For experts: raw data explorer

Factsheet Data sources

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