Entity record
MAHAN TRAVEL AND TOURISM SDN BHDCompany
MAHAN TRAVEL AND TOURISM SDN BHD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- MAHAN TRAVEL
- MIHAN TRAVEL & TOURISM SDN BHD
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MAHAN AIR) (official source)
Key properties
- Registration
- 875233-U
Identifiers
- Registration Number
- 875233-U
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- http://mahantravel.com.my
- Email Address
- mahankualalumpur@yahoo.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala LumpurSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MAHAN TRAVEL AND TOURISM SDN BHD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mahan-travel-and-tourism-sdn-bhd-nk78279e48/
Machine-readable export (FTM + lineage): /companies/mahan-travel-and-tourism-sdn-bhd-nk78279e48/entity.json