MAHAN TRAVEL AND TOURISM SDN BHD
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MAHAN TRAVEL AND TOURISM SDN BHD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which MAHAN TRAVEL AND TOURISM SDN BHD is known as:
- MAHAN TRAVEL
- MIHAN TRAVEL & TOURISM SDN BHD
Country
Malaysia
Our sanctions database shows 3 different Addresses for MAHAN TRAVEL AND TOURISM SDN BHD:
Address 1 : No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysia
Address 2 : No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysi
Address 3 : No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysia
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://mahantravel.com.my
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : 875233-U
ID TYPE : Registration Number
View Notes
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MAHAN TRAVEL AND TOURISM SDN BHD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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