Biblos Travel Agency

• 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

No linked parties recorded on the lists.

No list changes detected since monitoring began.