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Shanghai Elite International Travel Co Ltd

Sanctioned

Shanghai Mahan International Travel Service Company Ltd

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58224

Asset freeze

2026-07-30activeSource

Official source conditions

Block; Program; IFSR; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Shanghai Elite International Travel Co LtdPrimary name
OFAC ↗
Record provenance
ID
58224
SHA-256
dc646cb97047e700bddcb539a22eb0ab8f3d56e1dffb5a11ad26d668bb11dde0
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
Shanghai Mahan International Travel Service Company LtdAlias
OFAC ↗
Record provenance
ID
58224
SHA-256
dc646cb97047e700bddcb539a22eb0ab8f3d56e1dffb5a11ad26d668bb11dde0
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
上海马汉国际旅行社有限公司Alias
OFAC ↗
Record provenance
ID
58224
SHA-256
dc646cb97047e700bddcb539a22eb0ab8f3d56e1dffb5a11ad26d668bb11dde0
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)

Identifiers

913101040878261110UNIFIED_SOCIAL_CREDIT_CODE_USCC
Country: China
OFAC ↗
Record provenance
ID
58224
SHA-256
4440a73735c994d0c3092fbf966433fda4eaad1993232b0118f6cfd4fd565804
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
310104000567670REGISTRATION_NUMBER
Country: China
OFAC ↗
Record provenance
ID
58224
SHA-256
4440a73735c994d0c3092fbf966433fda4eaad1993232b0118f6cfd4fd565804
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.iranmahanair.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
58224
SHA-256
4440a73735c994d0c3092fbf966433fda4eaad1993232b0118f6cfd4fd565804
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58224OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58224
SHA-256
4440a73735c994d0c3092fbf966433fda4eaad1993232b0118f6cfd4fd565804
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
310104087826111TAX_ID
Country: China
OFAC ↗
Record provenance
ID
58224
SHA-256
4440a73735c994d0c3092fbf966433fda4eaad1993232b0118f6cfd4fd565804
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

ChinaOperation
OFAC ↗
Record provenance
ID
58224
SHA-256
dc646cb97047e700bddcb539a22eb0ab8f3d56e1dffb5a11ad26d668bb11dde0
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)