Biblos Travel Agency
- Listed by OFAC SDN (US)
- Venezuela
- 3 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 10893
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>10893</uid> <lastName>BIBLOS TRAVEL AGENCY</lastName> <sdnType>Entity</sdnType> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>120152</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber> </id> <id> <uid>186366</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>11080</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BIBLIOS TRAVEL</lastName> </aka> <aka> <uid>11081</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BIBLOS TRAVEL CA</lastName> </aka> <aka> <uid>11311</uid> <type>a.k.a.</type> <category>strong</category> <lastName>BIBLOS TRAVEL, C.A.</lastName> </aka> </akaList> <addressList> <address> <uid>15680</uid> <address1>Avenida Baralt</address1> <address2>Esquina Maderero</address2> <address3>Edificio Santa Isabel II, PB, Loc. 1</address3> <city>Caracas</city> <country>Venezuela</country> </address> </addressList> </sdnEntry>- Name on list
- BIBLOS TRAVEL AGENCY
- Programmes / regimes
- SDGT
- Aliases
- BIBLIOS TRAVEL · BIBLOS TRAVEL CA · BIBLOS TRAVEL, C.A.
- Countries
- Venezuela
- Addresses
- Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.