OFAC UID 54499 · SDN · Entity
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Also known as
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD · a.k.a.
- GUANGZHOU YK LOGISTICS COMPANY LTD · a.k.a.
- YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED · a.k.a.
Addresses
- Guangzhou China
Identifiers
- Unified Social Credit Code (USCC): 91440111MABPNC8A0D (China)
- Organization Established Date: 08 Jun 2022
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)