SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
A timestamped, audit-ready report on SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD A.K.A.
Known Addresses 1
- Shanghai, 200020, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 30, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 913101040878261110
- Tax ID No.: 310104087826111
- Registration Number: 310104000567670
Additional Information
- Organization Established Date: 24 Feb 2014
- Website: www.iranmahanair.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: TANG, Xin Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.