Lists › OFAC SDN › ofac_sdn-24706
MAHAN TRAVEL AND TOURISM SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24706.
Programs
Names and aliases
| MAHAN TRAVEL AND TOURISM SDN BHD | primary |
| MAHAN TRAVEL | alias (strong) |
| MIHAN TRAVEL & TOURISM SDN BHD | alias (strong) |
Identifiers
| Registration Number | 875233-U | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysia |
Remarks (as published)
(Linked To: MAHAN AIR)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.