SDN list · entry 10893
BIBLOS TRAVEL AGENCY
Yes. BIBLOS TRAVEL AGENCY is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10893, added on June 18, 2008. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 18, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BIBLIOS TRAVEL | A.K.A. | strong |
| BIBLOS TRAVEL CA | A.K.A. | strong |
| BIBLOS TRAVEL, C.A. | A.K.A. | strong |
| BIBLOS TRAVEL AGENCY | Primary name | strong |
Details published by OFAC
| Address | Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)