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Mahan Travel And Tourism Sdn Bhd

On the SDN listEntitySDGTIFSR

Mahan Travel And Tourism Sdn Bhd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Malaysia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MAHAN TRAVEL · aka
  • MIHAN TRAVEL & TOURISM SDN BHD · aka

Addresses on file

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

OFAC remarks

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; Registration Number 875233-U (Malaysia); Linked To: MAHAN AIR.