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Asialink Shanghai Int'l Logistics Co., Ltd.,

Person of interest · Sanctioned entity

Asialink Shanghai Int'l Logistics Co., Ltd., is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Asialink Shanghai Int'l Logistics Co., Ltd., · Asialink Shanghai Int’l Logistics Co., Ltd. · Asialink Шанхайская международная логистическая компания, Ltd. · Asialink Шанхайська міжнародна логістична компанія, Ltd.				[sources]
Other name	Asialink · Asialink Xi’an Int’l Logistics Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[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 · 17 Xinda Road, Building 7, 4th Floor, Office 437, Shunyi District, 101399 Beijing China, 3rd Kong Gang West Road, Xi'an, Xiangyang International Airport, offices 211-212, Kong Gang New Area, Xixian District, 710000 Xi'an China, 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai China, 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai China, 218 West Tian Mu Road, Kerry Everbright City Tower 1, offices 2508-2510, Jing'an District, 200070 Shanghai · 17 Xinda Road, будинок 7, 4-й поверх, офіс 437, район Шуньї, 101399 Пекін Китай, 3rd Kong Gang West Road, Сіань, міжнародний аеропорт Сяньян, офіси 211-212, новий район Kong Gang, район Сісянь, 710000 Сіань Китай, 158 Hangzhong Road, Східна вежа, кімната 1607, район Чжабей, 200070 Шанхай Китай, 1128 Tianyueqiao South Road, будинок 8, кімната 319, район Сюйхуей, Шанхай Китай, 218 West Tian Mu Road, Kerry Everbright City Tower 1, офіси 2508-2510, район Цзіньань, 200070 Шанхай · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2023-11-02

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-12194 · trade-csl-47ee53829f7e6ceca77eab3d8e643854097777d81774b78f963ae9b9

For experts: raw data explorer

Factsheet Data sources

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