Lists › OFAC SDN › ofac_sdn-10894
HILAL TRAVEL AGENCY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10894.
Programs
Names and aliases
| HILAL TRAVEL AGENCY | primary |
| HILAL TRAVEL C.A. | alias (strong) |
| KANAAN TRAVEL | alias (strong) |
Identifiers
| Business Registration Document # | 80074366 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Avenida Baralt Esquina Maderero Caracas Venezuela; Avenida Baralt Esquina Maderero Caracas Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.