SDN list · entry 58224
Shanghai Elite International Travel Co Ltd
Yes. Shanghai Elite International Travel Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58224, added on July 30, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | July 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shanghai Elite International Travel Co Ltd | Primary name | strong |
| 上海马汉国际旅行社有限公司 | Primary name | strong |
| Shanghai Mahan International Travel Service Company Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 913101040878261110 | China |
| Tax ID No. | 310104087826111 | China |
| Registration Number | 310104000567670 | China |
Details published by OFAC
| Address | Shanghai, 200020, China |
|---|---|
| Website | www.iranmahanair.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)