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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHAN TRAVEL · Mahan Travel and Tourism Sdn Bhd · Mihan Travel & Tourism Sdn Bhd | [sources] | |||
| Other name | Mahan Travel · Mihan Travel & Tourism SDN BHD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| mahankualalumpur@yahoo.com | [sources] | ||||
| PermID | 5064640693 | [sources] | |||
| Phone | +60321667977 | [sources] | |||
| Registration number | 875233-U | [sources] | |||
| Unique Entity ID | H4UXF7QLS6F3 · PN7UYYE4GLE8 · SJEKUNPVUZ61 | [sources] | |||
| Website | mahantravel.com.my | [sources] | |||
| Status | Active | [sources] | |||
| Address | C-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 link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHAN TRAVEL AND TOURISM SDN BHD)
(also MAHAN TRAVEL, MIHAN TRAVEL & TOURISM SDN BHD)
(also MAHAN TRAVEL AND TOURISM SDN BHD)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-712678c8b72f2c5ddda5dcca0c9892a9c66301e6 · tw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf · usgsa-s4mr6hzbj · ofac-pr-96ec788d406046753418743248fa623aa28c9bdc · permid-5064640693 · usgsa-s4mr6hz4n · ofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a · usgsa-s4mr6s5vf · ofac-24706For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur | Malaysia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |