GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: ANSARALLAH)

Programs

SDGT

Key facts

CSL entity number: 54499
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 3

Aliases / AKAs

GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
GUANGZHOU YK LOGISTICS COMPANY LTD
YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED

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