Mahan Travel and Tourism Sdn Bhd OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 846107248
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- MY
- Aliases tracked
- 2
Aliases / AKAs
- Mahan Travel (a.k.a.)
- Mihan Travel & Tourism SDN BHD (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗