Lists › OFAC SDN › ofac_sdn-49542
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49542.
Programs
Names and aliases
| ASIALINK SHANGHAI INTL LOGISTICS CO LTD | primary |
| YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD | alias (strong) |
| YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91310104776297577L | China |
Details
| Countries |  China |
| Addresses | Room 319, Building 8, No. 1128 Tiankeyqiao South Road Shanghai 200000 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.