On a sanctions listentity
HILAL TRAVEL AGENCY
HILAL TRAVEL AGENCY is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (2)
- HILAL TRAVEL C.A. (aka)
- KANAAN TRAVEL (aka)
Addresses
- Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela
- Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 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; Business Registration Document # 80074366 (Venezuela).