Lists › OFAC SDN › ofac_sdn-58224
SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58224.
Programs
Names and aliases
| SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD | primary |
| SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 913101040878261110 | China |
| Tax ID No. | 310104087826111 | China |
| Registration Number | 310104000567670 | China |
Details
| Countries |  China |
| Addresses | Shanghai 200020 China |
Remarks (as published)
(Linked To: TANG, Xin)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.