Organization sanctions dossier

SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD

SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD is a company based in China, established in 2014. It is listed under terrorism-related and Iran-related sanctions by OFAC, first designated in 2026.

SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD is listed as organization with 1 source listing across 1 authority.

Programs: IFSR, SDGT.

Geography: China.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58224
• Identifiers: Unified Social Credit Code (USCC): 913101040878261110; Website: www.iranmahanair.com; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 24 Feb 2014