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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD · GUANGZHOU YK LOGISTICS COMPANY LTD · Guangzhou Yakai International Freight Forwarding Co., Ltd. · YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED | [sources] | |||
| Alias | Guangzhou YK Logistics Company Ltd · Guangzhou Yakai International Freight Agency Co., Ltd · YK Global Cargo Guangzhou Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NBYMXLHPXZR3 · PU8QCV1LT151 · PU9PL12LGF91 · PUAGYBH8YM43 | [sources] | |||
| Address | GUANGZHOU · Guangzhou · Guangzhou China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.)
(also YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED, GUANGZHOU YK LOGISTICS COMPANY LTD, GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD)
(also GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.)
(also GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-c8d56b5bada9e474bee2d33f40f031d3d4f8f1fc · ofac-54499 · usgsa-08040a45777f62349f42fb85ae31346446e6cd22 · usgsa-s4mrxdbk3 · usgsa-d836339ae8800d991c9dd32ec40b177060c34149 · usgsa-s4mrwvjlx · ofac-pr-54ac62fd7a7dad250a5c04d79e18fc3b228d4992 · usgsa-s4mrxdbk2 · usgsa-e618576e1caeab8e268bd6228c29cffaedd568f3 · tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c · usgsa-s4mrxdbk4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RymWVGwERJTn94AKLvWm9m?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guangzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |