OFAC UID 10894 · SDN · Entity
HILAL TRAVEL AGENCY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 18, 2008
Also known as
- HILAL TRAVEL C.A. · a.k.a.
- KANAAN TRAVEL · a.k.a.
Addresses
- Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Venezuela
- Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Venezuela
Identifiers
- Business Registration Document #: 80074366 (Venezuela)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations