HILAL TRAVEL AGENCY
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HILAL 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.
View Citation
We have found 3 different aliases by which HILAL TRAVEL AGENCY is known as:
- HILAL TRAVEL C.A
- KANAAN TRAVEL
- HILAL TRAVEL C.A.
Country
Venezuela
Our sanctions database shows 6 different Addresses for HILAL TRAVEL AGENCY:
Address 1 : Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Venezuela
Address 2 : Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Venezuela
Address 3 : Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Venezuel
Address 4 : Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Venezuela
Address 5 : Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Venezuela
Address 6 : Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Venezuel
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 80074366
ID TYPE : Business Registration Document #
View Notes
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HILAL TRAVEL AGENCY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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