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MAHAN TRAVEL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMAHAN TRAVEL · Mahan Travel and Tourism Sdn Bhd · Mihan Travel & Tourism Sdn Bhd[sources]
Other nameMahan Travel · Mihan Travel & Tourism SDN BHD[sources]
Incorporation date[sources]
JurisdictionMalaysia[sources]
CountryMalaysia[sources]
E-Mailmahankualalumpur@yahoo.com[sources]
PermID5064640693[sources]
Phone+60321667977[sources]
Registration number875233-U[sources]
Unique Entity IDH4UXF7QLS6F3 · PN7UYYE4GLE8 · SJEKUNPVUZ61[sources]
Websitemahantravel.com.my[sources]
StatusActive[sources]
AddressC-LG-01, Lower Ground Floor, Block C, Megan Avenue 11, No: 12 Jalan Yap Kwan Seng, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia · NO.01, LOWER GROUND FLOOR, BLOCK C, NO:12 MEGAN AVENUE2, JALAN YAP, KWAN SENG, KUALA LUMPUR, MYS · No 423-1, First Floor, Batu 4 1/2, Jalan Ampang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia · No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysia · No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAHAN TRAVEL AND TOURISM SDN BHD)

US SAM Procurement Exclusions,

(also MAHAN TRAVEL, MIHAN TRAVEL & TOURISM SDN BHD)

US SAM Procurement Exclusions,

(also MAHAN TRAVEL AND TOURISM SDN BHD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf · tw-shtc-712678c8b72f2c5ddda5dcca0c9892a9c66301e6 · usgsa-s4mr6hzbj · ofac-24706 · usgsa-s4mr6s5vf · permid-5064640693 · usgsa-s4mr6hz4n

For experts: raw data explorer