JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
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JAHAN DESTINATIONS TRAVEL AND TOURISM LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 5 different Addresses for JAHAN DESTINATIONS TRAVEL AND TOURISM LLC:
Address 1 : Office No. 4, Riqat Albutain, Deira Dubai United Arab Emirates
Address 2 : Office No. 4, Riqat Albutain, Deira Dubai United Arab Emirates
Address 3 : G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327 Dubai United Arab Emirates
Address 4 : G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327 Dubai United Arab Emirates
Address 5 : (a.)G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab Emirates(b.)Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 110323
ID TYPE : Registration Number
ID NUMBER : 585026
ID TYPE : Tourism License No.
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JAHAN DESTINATIONS TRAVEL AND TOURISM LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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