BIBLOS TRAVEL AGENCY
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BIBLOS TRAVEL AGENCY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which BIBLOS TRAVEL AGENCY is known as:
- BIBLOS TRAVEL CA
- BIBLOS TRAVEL, C.A.
- BIBLOS TRAVEL, C.A
- BIBLIOS TRAVEL
Country
Venezuela
Our sanctions database shows 3 different Addresses for BIBLOS TRAVEL AGENCY:
Address 1 : Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuel
Address 2 : Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela
Address 3 : Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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BIBLOS TRAVEL AGENCY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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