Mahan Travel And Tourism Sdn Bhd

• OFAC SDN (US)Active listingID 24706

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24706</uid>
      <lastName>MAHAN TRAVEL AND TOURISM SDN BHD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MAHAN AIR)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>15837</uid>
          <idType>Registration Number</idType>
          <idNumber>875233-U</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>187196</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>127603</uid>
          <idType>Website</idType>
          <idNumber>http://mahantravel.com.my</idNumber>
        </id>
        <id>
          <uid>127604</uid>
          <idType>Email Address</idType>
          <idNumber>mahankualalumpur@yahoo.com</idNumber>
        </id>
        <id>
          <uid>127605</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38959</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MAHAN TRAVEL</lastName>
        </aka>
        <aka>
          <uid>39299</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MIHAN TRAVEL &amp; TOURISM SDN BHD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37354</uid>
          <address1>No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng</address1>
          <city>Kuala Lumpur</city>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MAHAN TRAVEL AND TOURISM SDN BHD

  Programmes / regimes

  IFSR · SDGT

  Aliases

  MAHAN TRAVEL · MIHAN TRAVEL & TOURISM SDN BHD

  Countries

  Malaysia

  Addresses

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

  Identifiers

  Registration Number: 875233-U

  Website: http://mahantravel.com.my

  Email Address: mahankualalumpur@yahoo.com

  Linked to (per list)

  MAHAN AIR

  Remarks

  (Linked To: MAHAN AIR)

No list changes detected since monitoring began.