Entity record

YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program NPWMD. Other entities under NPWMD

Source remarks: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) (official source)

Key properties

Identifiers

Unified Social Credit Code (USCC): 91310115586820144H
Organization Established Date: 08 Dec 2011
Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

Unit 1004, 10th Floor, Shanghai

Room 1315, Block A, Greenland East Coast International Plaza, Shanghai

Unit 904, 9th Floor, Shanghai

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/yushita-shanghai-international-trade-co-limited-nkfdba1bd9/

Machine-readable export (FTM + lineage): /organizations/yushita-shanghai-international-trade-co-limited-nkfdba1bd9/entity.json