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Shanghai Elite International Travel Co Ltd

On the SDN listEntitySDGTIFSR

Shanghai Elite International Travel Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD · aka

Addresses on file

  • Shanghai 200020, China

OFAC remarks

Website www.iranmahanair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2014; Tax ID No. 310104087826111 (China); Registration Number 310104000567670 (China); Unified Social Credit Code (USCC) 913101040878261110 (China); Linked To: TANG, Xin.