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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 OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,181

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

US SAM Procurement Exclusions105,840

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,875

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

External databases

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

PermID Open Data4,431

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

For experts: raw data explorer