MAHAN TRAVEL AND TOURISM SDN BHD
A timestamped, audit-ready report on MAHAN TRAVEL AND TOURISM SDN BHD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
MAHAN TRAVEL AND TOURISM SDN BHD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MAHAN TRAVEL A.K.A.
- MIHAN TRAVEL & TOURISM SDN BHD A.K.A.
Known Addresses 1
- No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 9, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 875233-U
Additional Information
- Website: http://mahantravel.com.my
- Email Address: mahankualalumpur@yahoo.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: MAHAN AIR Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.