Guangzhou Yakai International Freight Forwarding Co., Ltd. OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 426231957
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Guangzhou YK Logistics Company Ltd (a.k.a.)
- Guangzhou Yakai International Freight Agency Co., Ltd (a.k.a.)
- YK Global Cargo Guangzhou Company Limited (a.k.a.)
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