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2026-10-29 03:28 UTC

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Mahan Travel and Tourism Sdn Bhd

Sanctioned
Mahan Travel
Type
organization
Subtype
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24706
Asset freeze
2018-07-09activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mahan TravelAlias
    OFAC ↗
    Record provenance
    ID
    24706
    SHA-256
    689f52e22124b07b36f342072d32b04abc5cbb6195f1c467a5db4258d3f70e67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mihan Travel & Tourism SDN BHDAlias
    OFAC ↗
    Record provenance
    ID
    24706
    SHA-256
    689f52e22124b07b36f342072d32b04abc5cbb6195f1c467a5db4258d3f70e67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahan Travel and Tourism Sdn BhdPrimary name
    OFAC ↗
    Record provenance
    ID
    24706
    SHA-256
    689f52e22124b07b36f342072d32b04abc5cbb6195f1c467a5db4258d3f70e67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://mahantravel.com.myWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24706
    SHA-256
    0a4b73858c25cd37ab02575b0ec1a41eb0a36210365b721cb884bb548c89f77b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 875233-UREGISTRATION_NUMBER
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    24706
    SHA-256
    0a4b73858c25cd37ab02575b0ec1a41eb0a36210365b721cb884bb548c89f77b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24706OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24706
    SHA-256
    0a4b73858c25cd37ab02575b0ec1a41eb0a36210365b721cb884bb548c89f77b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MalaysiaOperation
    OFAC ↗
    Record provenance
    ID
    24706
    SHA-256
    689f52e22124b07b36f342072d32b04abc5cbb6195f1c467a5db4258d3f70e67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)