BIBLOS TRAVEL AGENCY
Sanctioned entityVenezuela. Named in 5 sanctions listings.
Summary
(also BIBLOS TRAVEL CA, BIBLIOS TRAVEL, BIBLOS TRAVEL AGENCY)
(also BIBLOS TRAVEL CA, BIBLOS TRAVEL, C.A., BIBLOS TRAVEL AGENCY)
(also BIBLIOS TRAVEL, BIBLOS TRAVEL, C.A., BIBLOS TRAVEL AGENCY)
Sanctions and listings5
- Listed
- 18 Jun 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10893treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names3
Also known as3
Addresses2
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela
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