YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: yushita shanghai international trade co limited · 1 alias · 1 outbound · 0 inbound

Related entities (23)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.sanctioned_entity · trigram 0.54
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.sanctioned_entity · trigram 0.46
U.S. Court of International Tradefederal_court · trigram 0.46
International Trade Commissionfederal_agency · trigram 0.46
INTERNATIONAL SUGAR TRADE COALITIONlobbying_client · trigram 0.45
International Sugar Trade Coalitionnonprofit · trigram 0.45
Sc International Trade Conferencenonprofit · trigram 0.45
AE INTERNATIONAL TRADE CO LIMITEDsanctioned_entity · trigram 0.45
SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDsanctioned_entity · trigram 0.45
KIRA INTERNATIONAL TRADE CO LIMITEDsanctioned_entity · trigram 0.43
SHANGHAI NORTH BEGINS INTERNATIONALsanctioned_entity · trigram 0.43
Women In International Tradenonprofit · trigram 0.43
KS INTERNATIONAL TRADERSsanctioned_entity · trigram 0.41
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYsanctioned_entity · trigram 0.41
International Trade Club Of Chicagononprofit · trigram 0.41
DAYTEK CHONGQING INTERNATIONAL TRADE COsanctioned_entity · trigram 0.41
International Trade Chamber Of Commerce Incnonprofit · trigram 0.41
M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.41
GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDsanctioned_entity · trigram 0.41
International Traders Of Iowanonprofit · trigram 0.40
TRADE POINT INTERNATIONAL S.A.R.L.sanctioned_entity · trigram 0.40
HORRYZIN INTERNATIONAL TRADE CO., LIMITEDsanctioned_entity · trigram 0.40
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDsanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	57599	YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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