Statements: Mahan Travel and Tourism Sdn Bhd

Canonical ID: NK-goG4cKHXyXJaGFY8fwwQTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpurengus_ofac_sdnofac-24706
LegalEntity:addressNO.01, LOWER GROUND FLOOR, BLOCK C, NO:12 MEGAN AVENUE2, JALAN YAP, KWAN SENG, KUALA LUMPURengus_sam_exclusionsusgsa-s4mr6hz4n
Company:addressNo 423-1, First Floor, Batu 4 1/2, Jalan Ampang, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysiapermidpermid-5064640693
Company:addressC-LG-01, Lower Ground Floor, Block C, Megan Avenue 11, No: 12 Jalan Yap Kwan Seng, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysiapermidpermid-5064640693
LegalEntity:addressNo.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysiatw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
Organization:addressEntityaddr-082d109da4c49d36ee4a7279b6d9d7c1f587a19bus_ofac_sdnofac-24706
Company:aliasMihan Travel & Tourism SDN BHDengext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
Organization:aliasMahan Travelengus_ofac_sdnofac-24706
Organization:aliasMihan Travel & Tourism SDN BHDengus_ofac_sdnofac-24706
LegalEntity:aliasMAHAN TRAVELtw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
LegalEntity:aliasMIHAN TRAVEL & TOURISM SDN BHDtw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
Company:countrymyext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
Company:countrymyext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Company:countrymypermidpermid-5064640693
Organization:countrymyus_ofac_sdnofac-24706
LegalEntity:countrymytw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:createdAt2018-07-09us_sam_exclusionsusgsa-s4mr6hzbj
LegalEntity:createdAt2018-09-20us_sam_exclusionsusgsa-s4mr6s5vf
LegalEntity:createdAt2018-07-09us_sam_exclusionsusgsa-s4mr6hz4n
Organization:emailmahankualalumpur@yahoo.comus_ofac_sdnofac-24706
LegalEntity:id53047b39139d7e61087a3002b7f88ada21c71f79us_sam_exclusionsusgsa-s4mr6s5vf
Company:id45a0833b9d0c867e22adf31f966cd0cdd217bcaapermidpermid-5064640693
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Company:ide3f833aabb34b276c1bbe06d3d310023aca31aaaext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
Company:ide55255286319ecbf392e3ae2d5b0e61cb5316bb4ext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
LegalEntity:id3ff5a731b9f3e6b9db3799e319494e6bbe0ed489us_sam_exclusionsusgsa-s4mr6hzbj
LegalEntity:idee77f62baab18edbccbf53cca61ca812adc5e70aus_sam_exclusionsusgsa-s4mr6hz4n
Organization:id95c05146110e420f1fa7ca39d0823f6bd5fa1cb6us_ofac_sdnofac-24706
Organization:id5402c4609a5d0d228e83618e622d74c1b7099810us_trade_cslofac-24706
Company:incorporationDate2009-10-15permidpermid-5064640693
Company:jurisdictionmypermidpermid-5064640693
LegalEntity:nameMAHAN TRAVELengus_sam_exclusionsusgsa-s4mr6hzbj
Organization:nameMAHAN TRAVEL AND TOURISM SDN BHDus_trade_cslofac-24706
Company:nameMahan Travel and Tourism SDN BHDengext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
Company:nameMahan Travel and Tourism Sdn Bhdengext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Company:nameMihan Travel & Tourism Sdn Bhdpermidpermid-5064640693
LegalEntity:nameMAHAN TRAVEL AND TOURISM SDN BHDengus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:nameMIHAN TRAVEL & TOURISM SDN BHDengus_sam_exclusionsusgsa-s4mr6s5vf
Organization:nameMahan Travel and Tourism Sdn Bhdengus_ofac_sdnofac-24706
LegalEntity:nameMAHAN TRAVEL AND TOURISM SDN BHDtw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
LegalEntity:notes(also MAHAN TRAVEL, MIHAN TRAVEL & TOURISM SDN BHD)engus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:notes(also MAHAN TRAVEL AND TOURISM SDN BHD)engus_sam_exclusionsusgsa-s4mr6hzbj
LegalEntity:notes(also MAHAN TRAVEL AND TOURISM SDN BHD)engus_sam_exclusionsusgsa-s4mr6s5vf
Company:permId5064640693permidpermid-5064640693
Company:phone+60321667977permidpermid-5064640693
Organization:programIdUS-IRANengus_ofac_sdnofac-24706
Organization:registrationNumber875233-Uengus_ofac_sdnofac-24706
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm484ext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
Company:sourceUrl https://permid.org/1-5064640693permidpermid-5064640693
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24706us_ofac_sdnofac-24706
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180709.aspxext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm423ext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Company:statusActivepermidpermid-5064640693
Organization:topicssanctionus_ofac_sdnofac-24706
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hzbj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6s5vf
Organization:topicssanctionus_trade_cslofac-24706
LegalEntity:topicsexport.controltw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
LegalEntity:uniqueEntityIdH4UXF7QLS6F3engus_sam_exclusionsusgsa-s4mr6s5vf
LegalEntity:uniqueEntityIdSJEKUNPVUZ61engus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:uniqueEntityIdPN7UYYE4GLE8engus_sam_exclusionsusgsa-s4mr6hzbj
Company:website http://mahantravel.com.my/permidpermid-5064640693
Organization:website http://mahantravel.com.my/us_ofac_sdnofac-24706
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