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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.

Type	Company				[sources]
Name	MAHAN TRAVEL AND TOURISM SDN BHD · Mahan Travel and Tourism Sdn Bhd · Mihan Travel & Tourism Sdn Bhd				[sources]
Other name	MAHAN TRAVEL · MIHAN TRAVEL & TOURISM SDN BHD · Mahan Travel · Mihan Travel & Tourism SDN BHD				[sources]
Incorporation date	2009-10-15				[sources]
Jurisdiction	Malaysia				[sources]
Country	Malaysia				[sources]
E-Mail	mahankualalumpur@yahoo.com				[sources]
PermID	`5064640693`				[sources]
Phone	+60321667977				[sources]
Registration number	`875233-U` · `S7LZWLPCMJ53`				[sources]
Website	mahantravel.com.my				[sources]
Status	Active				[sources]
Address	C-LG-01, Lower Ground Floor, Block C, Megan Avenue 11, No: 12 Jalan Yap Kwan Seng, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50450, Malaysia · NO.01, LOWER GROUND FLOOR, BLOCK C, NO:12 MEGAN AVENUE2, JALAN YAP, KWAN SENG, KUALA LUMPUR, MYS · 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur	Malaysia

Clients
Client	Role	Start date	End date
Mahan Air	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-07-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,959

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 · non-official source

Source data IDs: ofac-24706 · usgsa-s4mr6hz4n · permid-5064640693

For experts: raw data explorer

Factsheet Data sources

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