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Mahan Travel and Tourism Sdn Bhd

Sanctioned entity
Mahan Travel and Tourism Sdn Bhd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMAHAN TRAVEL AND TOURISM SDN BHD · 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]
Registration number875233-U[sources]
E-Mailmahankualalumpur@yahoo.com[sources]
PermID5064640693[sources]
Phone+60321667977[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 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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: ofac-24706 · permid-5064640693

For experts: raw data explorer