Mahan Travel and Tourism Sdn Bhd
Sanctioned entityMalaysia. Named in 4 sanctions listings.
Summary
(also MAHAN TRAVEL AND TOURISM SDN BHD)
Sanctions and listings4
- Listed
- 9 Jul 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jul 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 24706treasury.govofac.treasury.gov
- Listed
- 9 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2018
- Effective
- 9 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Mahan AirSanctionedDebarredExport controlledRegulator warningAgent for"Acting for or on behalf of"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 875233-U | |
| Registration number | 875233-U | |
| Registration number | 875233-U | Malaysia |
Other names4
Also known as4
Addresses2
No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng Kuala Lumpur Malaysia
No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur
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