MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Computed from public regulatory data. Not a legal opinion.
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD is designated under OFAC's Non-Proliferation of Weapons of Mass Destruction (NPWMD) and Iran's Financial Sanctions Regulations (IFSR) programs. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions.
OFAC Sanctions: NPWMD and IFSR Designation for MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
OFAC SDN List — 19,065 entities (initial snapshot)
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
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Export Control Profile
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