Guangzhou Yakai International Freight Forwarding Co., Ltd.

On the SDN listEntitySDGT

Guangzhou Yakai International Freight Forwarding Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

Guangzhou, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China); Linked To: ANSARALLAH.