OFAC UID 10893 · SDN · Entity
BIBLOS TRAVEL AGENCY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 18, 2008
Also known as
- BIBLIOS TRAVEL · a.k.a.
- BIBLOS TRAVEL CA · a.k.a.
- BIBLOS TRAVEL, C.A. · a.k.a.
Addresses
- Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886