MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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
Identifiers
- Unified Social Credit Code (USCC): 91310000MAE6K4CJXM (China)
- Organization Established Date: 29 Nov 2024
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MUSTAD LIMITED)