GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (4)
| Last name/Name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. |
|---|---|
| Full name/Name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. |
| Type | Name |
| Last name/Name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD |
|---|---|
| Full name/Name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUANGZHOU YK LOGISTICS COMPANY LTD |
|---|---|
| Full name/Name | GUANGZHOU YK LOGISTICS COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED |
|---|---|
| Full name/Name | YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Guangzhou |
|---|---|
| Country | China |
| Full address | Guangzhou, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91440111MABPNC8A0D |
|---|---|
| Country | China |
| Type | Organization Established Date: 08 Jun 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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