MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 57840 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 57840
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD | Primary name |
Programmes
IFSR, NPWMD
Addresses recorded
- 6th Floor, Building 1, No. 1000 Zhenchen Road, Baoshan District, Shanghai, China
- Room 450, No. 188 Yesheng Road, Lingang New Area, China Shanghai Pilot Free Trade Zone, Shanghai, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"6th Floor, Building 1, No. 1000 Zhenchen Road, Baoshan District, Shanghai, China",
"Room 450, No. 188 Yesheng Road, Lingang New Area, China Shanghai Pilot Free Trade Zone, Shanghai, China"
],
"primary_name_published": true,
"programs": [
"IFSR",
"NPWMD"
]
}