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Canonical ID: NK-goG4cKHXyXJaGFY8fwwQTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur | eng | us_ofac_sdn | ofac-24706 | |||
Organization:addressEntity | addr-d551595939e6f96feb464e4ddcdb9f846792954b | eng | us_ofac_sdn | ofac-24706 | |||
Organization:alias | Mahan Travel | eng | us_ofac_sdn | ofac-24706 | |||
Organization:alias | Mihan Travel & Tourism SDN BHD | eng | us_ofac_sdn | ofac-24706 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-24706 | |||
Organization:email | mahankualalumpur@yahoo.com | eng | us_ofac_sdn | ofac-24706 | |||
Organization:id | 24a5522480c8d5454708adb163d2d38587c5358d | eng | us_ofac_sdn | ofac-24706 | |||
Organization:name | Mahan Travel and Tourism Sdn Bhd | eng | us_ofac_sdn | ofac-24706 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24706 | |||
Organization:registrationNumber | 875233-U | eng | us_ofac_sdn | ofac-24706 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24706 | eng | us_ofac_sdn | ofac-24706 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24706 | |||
Organization:website | http://mahantravel.com.my/ | eng | us_ofac_sdn | ofac-24706 | |||