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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD · Asialink Shanghai Int'l Logistics Co., Ltd. · Asialink Shanghai International Logistics Co Ltd · YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD · YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD | [sources] | |||
| Other name | Asialink · Asialink Xi'an Int'l Logistics Co., Ltd. · YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD · Yaling (Shanghai) International Cargo Transportation Agency Co Ltd · 上海凌豪国际货物运输代理有限公司 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087785591 | [sources] | |||
| Phone | +862162250365 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ERHGBVFVGUR1 · ERKHUN1REZ25 · L623QJM9B6B9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai · 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai · 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, 101399 Beijing · 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, 200070 Shanghai · 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, 710000 Xi'an · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD, YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD)
(also ASIALINK SHANGHAI INTL LOGISTICS CO LTD)
(also ASIALINK SHANGHAI INTL LOGISTICS CO LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxt1p · ofac-49542 · trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 · permid-5087785591 · usgsa-s4mrtl984 · tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 · usgsa-s4mrtxt1qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000 Shanghai | China | |