On a sanctions listentity
BIBLOS TRAVEL AGENCY
BIBLOS TRAVEL AGENCY is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- BIBLIOS TRAVEL (aka)
- BIBLOS TRAVEL CA (aka)
- BIBLOS TRAVEL, C.A. (aka)
Addresses
- Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.