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: 30.04.2025. 07:15
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