Lists of sanctions
216.73.216.96
13.09.2025 09:06:59

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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