Lists of sanctions
216.73.216.11
19.10.2025 03:55:42

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 YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED
Full name/Name YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED
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 GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
Full name/Name GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 08 Jun 2022

Historical data

No records
Updated: 19.10.2025. 03:15
Sanctions list data updated: 11.09.2025. 17:16
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