Lists › OFAC SDN › ofac_sdn-54499
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54499.
Programs
Names and aliases
| GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. | primary |
| GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD | alias (strong) |
| GUANGZHOU YK LOGISTICS COMPANY LTD | alias (strong) |
| YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440111MABPNC8A0D | China |
Details
| Countries |  China |
| Addresses | Guangzhou China |
Remarks (as published)
(Linked To: ANSARALLAH)
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.