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JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

Sanctioned entity
TypeOrganization[sources]
NameJAHAN DESTINATIONS TRAVEL AND TOURISM LLC · Jahan Destinations Travel and Tourism LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number585026[sources]
Registration number110323 · SPWWKRQMXN57[sources]
Statusnot available[sources]
AddressG/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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrbcf47 · ofac-28108

For experts: raw data explorer