ListsOFAC SDN › ofac_sdn-28108

JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28108.

Programs

IFSR, SDGT

Names and aliases

JAHAN DESTINATIONS TRAVEL AND TOURISM LLCprimary

Identifiers

Registration Number110323United Arab Emirates
Tourism License No.585026United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesG/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327 Dubai United Arab Emirates; Office No. 4, Riqat Albutain, Deira Dubai United Arab Emirates

Remarks (as published)

(Linked To: MAHAN AIR)

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.