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-d551595939e6f96feb464e4ddcdb9f846792954bengus_ofac_sdnofac-24706
Company:aliasMihan Travel & Tourism SDN BHDengext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
LegalEntity:aliasMAHAN TRAVELtw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
LegalEntity:aliasMIHAN TRAVEL & TOURISM SDN BHDtw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
Organization:aliasMahan Travelengus_ofac_sdnofac-24706
Organization:aliasMihan Travel & Tourism SDN BHDengus_ofac_sdnofac-24706
Company:countrymyengext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Organization:countrymyengus_ofac_sdnofac-24706
Company:countrymypermidpermid-5064640693
LegalEntity:countrymytw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
Company:countrymyengext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:createdAt2018-07-09engus_sam_exclusionsusgsa-s4mr6hzbj
LegalEntity:createdAt2018-07-09engus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:createdAt2018-09-20engus_sam_exclusionsusgsa-s4mr6s5vf
Organization:emailmahankualalumpur@yahoo.comengus_ofac_sdnofac-24706
LegalEntity:id91893d4d64772ec05e14e39bb90657020bdaa7e3engus_sam_exclusionsusgsa-s4mr6s5vf
Company:id45a0833b9d0c867e22adf31f966cd0cdd217bcaapermidpermid-5064640693
Organization:id6513c8a9b46e26b4c2acdc55dd7168497aa2dcb6us_trade_cslofac-24706
Company:id649bb3d1d5b6eebcc0916b81f65b6acc8a077711ext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
Company:id75847bbc4d70aaefb3ab6cc322aab8cb6d795feeext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Organization:id24a5522480c8d5454708adb163d2d38587c5358dengus_ofac_sdnofac-24706
LegalEntity:id8a5784631f1038e57c000935120085caf3337682tw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
LegalEntity:id652306dd08a57fd0831be7022a1b29492ea853b1engus_sam_exclusionsusgsa-s4mr6hzbj
LegalEntity:id670397fd0c96477832de6f960f2fa55e1ae0ce04engus_sam_exclusionsusgsa-s4mr6hz4n
Company:incorporationDate2009-10-15permidpermid-5064640693
Company:jurisdictionmypermidpermid-5064640693
Company:nameMahan Travel and Tourism Sdn Bhdengext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Company:nameMihan Travel & Tourism Sdn Bhdpermidpermid-5064640693
Company:nameMahan Travel and Tourism SDN BHDengext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
LegalEntity:nameMAHAN TRAVELengus_sam_exclusionsusgsa-s4mr6hzbj
Organization:nameMahan Travel and Tourism Sdn Bhdengus_ofac_sdnofac-24706
LegalEntity:nameMAHAN TRAVEL AND TOURISM SDN BHDtw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
Organization:nameMAHAN TRAVEL AND TOURISM SDN BHDus_trade_cslofac-24706
LegalEntity:nameMAHAN TRAVEL AND TOURISM SDN BHDengus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:nameMIHAN TRAVEL & TOURISM SDN BHDengus_sam_exclusionsusgsa-s4mr6s5vf
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-s4mr6s5vf
LegalEntity:notes(also MAHAN TRAVEL AND TOURISM SDN BHD)engus_sam_exclusionsusgsa-s4mr6hzbj
Company:permId5064640693permidpermid-5064640693
Company:phone+60321667977permidpermid-5064640693
Organization:programIdUS-IRANengus_ofac_sdnofac-24706
Organization:registrationNumber875233-Uengus_ofac_sdnofac-24706
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24706engus_ofac_sdnofac-24706
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm423engext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm484engext_us_ofac_press_releasesofac-pr-acdb2036c8d2aea75daa2edea734fe4ffe8f744a
Company:sourceUrl https://permid.org/1-5064640693permidpermid-5064640693
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180709.aspxengext_us_ofac_press_releasesofac-pr-96ec788d406046753418743248fa623aa28c9bdc
Company:statusActivepermidpermid-5064640693
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hzbj
Organization:topicssanctionengus_ofac_sdnofac-24706
LegalEntity:topicsexport.controltw_shtctw-shtc-bf980012313325cbeddcfda3eb812ab0e8582bbf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hz4n
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6s5vf
Organization:topicssanctionus_trade_cslofac-24706
LegalEntity:uniqueEntityIdPN7UYYE4GLE8engus_sam_exclusionsusgsa-s4mr6hzbj
LegalEntity:uniqueEntityIdH4UXF7QLS6F3engus_sam_exclusionsusgsa-s4mr6s5vf
LegalEntity:uniqueEntityIdSJEKUNPVUZ61engus_sam_exclusionsusgsa-s4mr6hz4n
Organization:website http://mahantravel.com.my/engus_ofac_sdnofac-24706
Company:website http://mahantravel.com.my/permidpermid-5064640693
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