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
Organization:addressEntityaddr-d551595939e6f96feb464e4ddcdb9f846792954bus_ofac_sdnofac-24706
Organization:aliasMihan Travel & Tourism SDN BHDengus_ofac_sdnofac-24706
Organization:aliasMahan Travelengus_ofac_sdnofac-24706
Organization:countrymyus_ofac_sdnofac-24706
Organization:emailmahankualalumpur@yahoo.comus_ofac_sdnofac-24706
Organization:id9070b707bdf0d4eaec55a722fc294b2d1fe722a5us_ofac_sdnofac-24706
Organization:nameMahan Travel and Tourism Sdn Bhdengus_ofac_sdnofac-24706
Organization:programIdUS-IRANengus_ofac_sdnofac-24706
Organization:registrationNumber875233-Uengus_ofac_sdnofac-24706
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24706us_ofac_sdnofac-24706
Organization:topicssanctionus_ofac_sdnofac-24706
Organization:website http://mahantravel.com.my/us_ofac_sdnofac-24706
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