# HILAL TRAVEL AGENCY

> **OFAC-sanctioned organization** · program: **US-TERR** · country: VE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- HILAL TRAVEL C.A. _(a.k.a.)_
- KANAAN TRAVEL _(a.k.a.)_

## Key facts

- **OFAC UID:** 385858047
- **Primary name:** HILAL TRAVEL AGENCY
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** VE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=385858047

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 385858047. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/385858047. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=HILAL%20TRAVEL%20AGENCY) · CC0 1.0*