HILAL TRAVEL AGENCY SDN — Treasury

Specially Designated Nationals List · Entity · VE · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10894
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VE
Aliases tracked: 2

Aliases / AKAs

HILAL TRAVEL C.A.
KANAAN TRAVEL

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