Base
Organization2 sanctions listsChina

Yushita Shanghai International Trade Co Limited

First seen May 8, 2026 · Last confirmed Sep 24, 2026 · Last updated May 9, 2026

Entity Overview

Full Name
Yushita Shanghai International Trade Co Limited
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-Z8NomK2tzemoj3CcLgvLYr
First Seen
May 8, 2026
Last Confirmed On List
Sep 24, 2026
Last Updated
May 9, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Yushita Shanghai International Trade Co Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Room 1315, Block A, Greenland East Coast International Plaza, No. 581 Xiuchuan Road, Chuansha Town, Shanghai; Unit 1004, 10th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai; Unit 904, 9th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai

Aliases (1)

Also Known As
昱思达上海国际贸易有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.