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
- 昱思达上海国际贸易有限公司AliasOFAC ↗
Record provenance
- ID
- 57599
- SHA-256
- 8c655ad671e4a54cca41b1f6556eb09f90423c7a4e7f0c7b527ab619a2b81466
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Yushita Shanghai International Trade Co LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 57599
- SHA-256
- 8c655ad671e4a54cca41b1f6556eb09f90423c7a4e7f0c7b527ab619a2b81466
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 57599OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 57599
- SHA-256
- ee95b6eadfc406effdaa3c06b539e5c1d583d6825025cc8da86a83c4ac626f99
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 91310115586820144HUNIFIED_SOCIAL_CREDIT_CODE_USCCCountry: ChinaOFAC ↗
Record provenance
- ID
- 57599
- SHA-256
- ee95b6eadfc406effdaa3c06b539e5c1d583d6825025cc8da86a83c4ac626f99
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 57599
- SHA-256
- 8c655ad671e4a54cca41b1f6556eb09f90423c7a4e7f0c7b527ab619a2b81466
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC