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 Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification

​OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update


The following entity has been added to OFAC's SDN List:
 
MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL), 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; Registration Number 875233-U (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).
Last Updated: 7/9/2018 12:58 PM

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