HILAL TRAVEL AGENCY

Sanctioned entity

Venezuela. Named in 4 sanctions listings.

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Summary

(also HILAL TRAVEL C.A., HILAL TRAVEL AGENCY)

(also HILAL TRAVEL AGENCY, KANAAN TRAVEL)

Sanctions and listings4

Listed
18 Jun 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 10894treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	80074366
Registration number	80074366
Business registration document #	80074366	Venezuela

Other names2

Also known as2

HILAL TRAVEL C.A.KANAAN TRAVEL

Addresses4

Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1 Caracas Venezuela
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel Caracas Venezuela

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