ASIALINK SHANGHAI INTL LOGISTICS CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD |
|---|---|
| Full name/Name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD |
| Type | Name |
| Last name/Name | YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD |
|---|---|
| Full name/Name | YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD |
|---|---|
| Full name/Name | YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 319, Building 8, No. 1128 Tiankeyqiao South Road |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai, 200000, China |
Identification documents (2)
| Type | Unified Social Credit Code (USCC): 91310104776297577L |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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