MEF Menu
Middle East ForumSupport MEF

Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDData as of

← Entity register

ORGANIZATION · MULTI-JURISDICTION

MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD

USJune 10, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedJune 10, 2026NPWMD/IFSR
EUNo record found··
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Weapons Procurement

Evidence

  • Mustad Limited's Shanghai subsidiaryNetwork: MODAFL-procurement · Gap: US-only
  • Wholly owned by Mustad LimitedCategory: Weapons Procurement

Docket

Profile ID
us-mustad-shanghai-international-trade-co-ltd-370
Type
Organization
Country
Multi-jurisdiction
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Peer jurisdictions: evaluate mirror listing where gap remains.

High

Networks

Sources

Gap

US-only

Back to top