SDN list · entry 24706
Mahan Travel and Tourism Sdn Bhd
Yes. Mahan Travel and Tourism Sdn Bhd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24706, added on July 9, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | July 9, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mahan Travel and Tourism Sdn Bhd | Primary name | strong |
| Mahan Travel | A.K.A. | strong |
| Mihan Travel & Tourism SDN BHD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 875233-U | Malaysia |
Details published by OFAC
| Address | No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)