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 below
Lists 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.

MUSTAD SHANGHAI INTERNATION…MUSTAD SHANGHAI INTER…MUSTAD SHANGHAI INTER…IFSRNPWMD6th Floor, Building 1…Room 450, No. 188 Yes…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 578402026-07-30U.S. Treasury OFAC

OFAC · entry 57840

list version published 2026-07-30
Recorded nameKind
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDPrimary 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"
  ]
}
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD — sanctions list record (OFAC) — Tapewire