Hilal Travel Agency

• OFAC SDN (US)Active listingID 10894

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>10894</uid>
      <lastName>HILAL TRAVEL AGENCY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>5410</uid>
          <idType>Business Registration Document #</idType>
          <idNumber>80074366</idNumber>
          <idCountry>Venezuela</idCountry>
        </id>
        <id>
          <uid>120153</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186367</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>11082</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HILAL TRAVEL C.A.</lastName>
        </aka>
        <aka>
          <uid>12434</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KANAAN TRAVEL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>15682</uid>
          <address1>Avenida Baralt</address1>
          <address2>Esquina Maderero</address2>
          <address3>Edificio Santa Isabel</address3>
          <city>Caracas</city>
          <country>Venezuela</country>
        </address>
        <address>
          <uid>17729</uid>
          <address1>Avenida Baralt</address1>
          <address2>Esquina Maderero</address2>
          <address3>Edificio Santa Isabel, PB, Local 1</address3>
          <city>Caracas</city>
          <country>Venezuela</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HILAL TRAVEL AGENCY

  Programmes / regimes

  SDGT

  Aliases

  HILAL TRAVEL C.A. · KANAAN TRAVEL

  Countries

  Venezuela

  Addresses

  Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela

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

  Identifiers

  Business Registration Document #: 80074366

No linked parties recorded on the lists.

No list changes detected since monitoring began.