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 | permid.org · sanctionssearch.ofac.treas.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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
permid-5064640693
· usgsa-s4mr6hzbj
· usgsa-s4mr6s5vf
· tw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
· tw-shtc-712678c8b72f2c5ddda5dcca0c9892a9c66301e6
· ofac-24706
· usgsa-s4mr6hz4n
For 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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |