Lists of sanctions
13.58.215.45
30.04.2025 00:15:46

MAHAN TRAVEL AND TOURISM SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MAHAN AIR)
Date of publication 31.12.2019

Names (3)

Last name/Name MAHAN TRAVEL AND TOURISM SDN BHD
Full name/Name MAHAN TRAVEL AND TOURISM SDN BHD
Type Name
Last name/Name MAHAN TRAVEL
Full name/Name MAHAN TRAVEL
Type Alias
Quality Strong
Last name/Name MIHAN TRAVEL & TOURISM SDN BHD
Full name/Name MIHAN TRAVEL & TOURISM SDN BHD
Type Alias
Quality Strong

Addresses (1)

Street No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng
City Kuala Lumpur
Country Malaysia
Full address No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia

Identification documents (5)

Type Registration Number: 875233-U
Country Malaysia
Type Website: http://mahantravel.com.my
Type Email Address: mahankualalumpur@yahoo.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.