Keep updated
Get in touch
| 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 CN · 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai · 158 Hangzhong Road, East Tower, Room 1607, Zhabei District Shanghai 200070 CN · 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai · 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District Beijing 101399 CN · | [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)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 · usgsa-s4mrtl984 · usgsa-s4mrtxt1p · tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 · permid-5087785591 · tw-shtc-829b03762b9b39d673b06aba69aec2cdc6d44ee2 · usgsa-s4mrtxt1q · trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 · ofac-49542For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000 Shanghai | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |