Statements: ASIALINK SHANGHAI INTL LOGISTICS CO LTD

Canonical ID: NK-B9YFrJuoUqGmoeJqNMCWb2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 319, BUILDING 8, NO. 1128 TIANKEYQIAO SOUTH ROAD, 200000 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrtl984
LegalEntity:addressRoom 319, Building 8, No. 1128 Tiankeyqiao South Road Shanghai 200000 Chinatw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
LegalEntity:addressROOM 319, BUILDING 8, NO. 1128 TIANKEYQIAO SOUTH ROAD, 200000 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrtxt1q
LegalEntity:address218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, 200070 Shanghaius_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:address3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, 710000 Xi'anus_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:address158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghaius_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:address1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghaius_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:address17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, 101399 Beijingus_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:address17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District Beijing 101399 CNtw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
LegalEntity:address1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District Shanghai CNtw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
LegalEntity:address3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District Xi'an Shaanxi 710000 CNtw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
LegalEntity:address158 Hangzhong Road, East Tower, Room 1607, Zhabei District Shanghai 200070 CNtw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
LegalEntity:address218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District Shanghai 200070 CNtw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
Company:addressRoom 319, Building 8, No. 1128, Tianyaoqiao South Road, Xuhui District, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5087785591
LegalEntity:addressROOM 319, BUILDING 8, NO. 1128 TIANKEYQIAO SOUTH ROAD, 200000 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrtxt1p
Company:addressRoom 2509, Tower 1, Kerry Everbright City, 218 Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200070, China (Mainland)permidpermid-5087785591
Organization:addressRoom 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000 Shanghaiengus_ofac_sdnofac-49542
Organization:addressEntityaddr-e458e03938ef1053939fe80a2afd2e84e2edff79engus_ofac_sdnofac-49542
LegalEntity:alias亚凌(上海)国际货物运输代理有限公司tw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
Organization:aliasYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDengus_ofac_sdnofac-49542
LegalEntity:alias上海凌豪国际货物运输代理有限公司tw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
LegalEntity:aliasAsialink Xi'an Int'l Logistics Co., Ltd.tw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
Organization:alias亚凌(上海)国际货物运输代理有限公司zhous_ofac_sdnofac-49542
Organization:aliasYaling (Shanghai) International Cargo Transportation Agency Co Ltdengus_ofac_sdnofac-49542
Organization:alias上海凌豪国际货物运输代理有限公司zhous_ofac_sdnofac-49542
LegalEntity:aliasAsialinkus_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:aliasYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDtw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
LegalEntity:aliasAsialink Xi'an Int'l Logistics Co., Ltd.us_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:aliasYALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTDtw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt1q
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt1p
Organization:countrycnengus_ofac_sdnofac-49542
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl984
Company:countrycnpermidpermid-5087785591
LegalEntity:countrycnus_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt1p
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl984
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt1q
LegalEntity:id4dee18df73af48b7a865c7298df72e4e9a1783b4us_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
LegalEntity:id29e9c104c7c80ff54414813c9646989a97b38919engus_sam_exclusionsusgsa-s4mrtxt1q
Company:id7980c8b21ec035622ffc69e041df40400e807873permidpermid-5087785591
LegalEntity:idebef4f977bbaa42f55b393d7a2701c4abba186e2tw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
LegalEntity:id63bb752529c4cf1163fb6cbd0ac437b9b343552aengus_sam_exclusionsusgsa-s4mrtxt1p
LegalEntity:ida93a9cdc681ea5771b0af5d105dc6db7687479d0tw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
LegalEntity:id9971f4673407f37010c839472228cbec8faa1d92engus_sam_exclusionsusgsa-s4mrtl984
Organization:idce9cf797d554f55195030119b9dda3904deec668us_trade_cslofac-49542
Organization:id3de904e463f783b55f7de3ce0ba1d5cd6c54579bengus_ofac_sdnofac-49542
Company:incorporationDate2005-06-13permidpermid-5087785591
Company:jurisdictioncnpermidpermid-5087785591
Organization:nameASIALINK SHANGHAI INTL LOGISTICS CO LTDengus_ofac_sdnofac-49542
LegalEntity:nameAsialink Shanghai Int'l Logistics Co., Ltd.tw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
LegalEntity:nameASIALINK SHANGHAI INTL LOGISTICS CO LTDtw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
LegalEntity:nameASIALINK SHANGHAI INTL LOGISTICS CO LTDengus_sam_exclusionsusgsa-s4mrtl984
Company:nameAsialink Shanghai International Logistics Co Ltdpermidpermid-5087785591
LegalEntity:nameAsialink Shanghai Int'l Logistics Co., Ltd.us_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
Organization:nameASIALINK SHANGHAI INTL LOGISTICS CO LTDus_trade_cslofac-49542
LegalEntity:nameYALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTDengus_sam_exclusionsusgsa-s4mrtxt1q
LegalEntity:nameYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDengus_sam_exclusionsusgsa-s4mrtxt1p
LegalEntity:notes(also ASIALINK SHANGHAI INTL LOGISTICS CO LTD)engus_sam_exclusionsusgsa-s4mrtxt1q
LegalEntity:notes(also ASIALINK SHANGHAI INTL LOGISTICS CO LTD)engus_sam_exclusionsusgsa-s4mrtxt1p
LegalEntity:notes(also YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD, YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD)engus_sam_exclusionsusgsa-s4mrtl984
Company:permId5087785591permidpermid-5087785591
Company:phone+862162250365permidpermid-5087785591
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49542
Company:sourceUrl https://permid.org/1-5087785591permidpermid-5087785591
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49542engus_ofac_sdnofac-49542
Company:statusActivepermidpermid-5087785591
Organization:topicssanctionengus_ofac_sdnofac-49542
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt1p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt1q
LegalEntity:topicsexport.controltw_shtctw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl984
LegalEntity:topicsexport.controltw_shtctw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22
LegalEntity:topicsexport.controlus_trade_csltrade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91
Organization:topicssanctionus_trade_cslofac-49542
LegalEntity:uniqueEntityIdERKHUN1REZ25engus_sam_exclusionsusgsa-s4mrtxt1q
LegalEntity:uniqueEntityIdERHGBVFVGUR1engus_sam_exclusionsusgsa-s4mrtxt1p
LegalEntity:uniqueEntityIdL623QJM9B6B9engus_sam_exclusionsusgsa-s4mrtl984
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