Mahan Travel and Tourism Sdn Bhd

ID: NK-goG4cKHXyXJaGFY8fwwQTH

Под санкциями — санкции ввели: США с 2018-07-09.

Тип: Компания
Страны: Малайзия
Год регистрации: 2009
Дебармент: 6
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
7 прочих мер
2 альтернативных имени
5 идентификаторов и документов
4 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Review and manage incoming lead submissions

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history