United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Mustad Shanghai International Trade Co LtdPrimary nameOFAC ↗
Record provenance
- ID
- 57840
- SHA-256
- d4d016c72c9d40f2cc2a5009ba85a8428027613ce72966c86860990d35b6b8db
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 慕斯达上海国际贸易有限公司AliasOFAC ↗
Record provenance
- ID
- 57840
- SHA-256
- d4d016c72c9d40f2cc2a5009ba85a8428027613ce72966c86860990d35b6b8db
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 91310000MAE6K4CJXMUNIFIED_SOCIAL_CREDIT_CODE_USCCCountry: ChinaOFAC ↗
Record provenance
- ID
- 57840
- SHA-256
- 4ab5c5905e987abc856ff780ddc6e824463487e56ab6988cab50c015a2a49178
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 57840OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 57840
- SHA-256
- 4ab5c5905e987abc856ff780ddc6e824463487e56ab6988cab50c015a2a49178
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 57840
- SHA-256
- d4d016c72c9d40f2cc2a5009ba85a8428027613ce72966c86860990d35b6b8db
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC