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Information: Source record: ofac/10894 uid: 10894 lastName: HILAL TRAVEL AGENCY sdnType: Entity programList/program: SDGT idList/id[5410]/uid: 5410 idList/id[5410]/idType: Business Registration Document # idList/id[5410]/idNumber: 80074366 idList/id[5410]/idCountry: Venezuela idList/id[120153]/uid: 120153 idList/id[120153]/idType: Additional Sanctions Information — idList/id[120153]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186367]/uid: 186367 idList/id[186367]/idType: Secondary sanctions risk: idList/id[186367]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11082]/uid: 11082 akaList/aka[11082]/type: a.k.a. akaList/aka[11082]/category: strong akaList/aka[11082]/lastName: HILAL TRAVEL C.A. akaList/aka[12434]/uid: 12434 akaList/aka[12434]/type: a.k.a. akaList/aka[12434]/category: strong akaList/aka[12434]/lastName: KANAAN TRAVEL addressList/address[15682]/uid: 15682 addressList/address[15682]/address1: Avenida Baralt addressList/address[15682]/address2: Esquina Maderero addressList/address[15682]/address3: Edificio Santa Isabel addressList/address[15682]/city: Caracas addressList/address[15682]/country: Venezuela addressList/address[17729]/uid: 17729 addressList/address[17729]/address1: Avenida Baralt addressList/address[17729]/address2: Esquina Maderero addressList/address[17729]/address3: Edificio Santa Isabel, PB, Local 1 addressList/address[17729]/city: Caracas addressList/address[17729]/country: Venezuela