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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JAHAN DESTINATIONS TRAVEL AND TOURISM LLC · Jahan Destinations Travel and Tourism LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 585026 | [sources] | |||
| Registration number | 110323 · SPWWKRQMXN57 | [sources] | |||
| Unique Entity ID | SPWWKRQMXN57 | [sources] | |||
| Status | not available | [sources] | |||
| Address | G/F, FALCON TOWER, RIGGAT AL BUTEEN, DEIRA, P.O. BOX 125327, DUBAI, ARE · G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai · Office No. 4, Riqat Albutain, Deira, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai | United Arab Emirates | |
| Office No. 4, Riqat Albutain, Deira, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Sanctioned entity | Acting for or on behalf of | - | - | |