Canonical ID: NK-B9YFrJuoUqGmoeJqNMCWb2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 319, BUILDING 8, NO. 1128 TIANKEYQIAO SOUTH ROAD, 200000 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrtxt1q | |||
LegalEntity:address | 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, 710000 Xi'an | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:address | 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:address | 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:address | 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, 200070 Shanghai | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:address | 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, 101399 Beijing | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:address | Room 319, Building 8, No. 1128 Tiankeyqiao South Road Shanghai 200000 China | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
Organization:address | Room 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000 Shanghai | eng | us_ofac_sdn | ofac-49542 | |||
LegalEntity:address | 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District Shanghai 200070 CN | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:address | 158 Hangzhong Road, East Tower, Room 1607, Zhabei District Shanghai 200070 CN | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:address | 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District Xi'an Shaanxi 710000 CN | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
Company:address | Room 319, Building 8, No. 1128, Tianyaoqiao South Road, Xuhui District, SHANGHAI, SHANGHAI, China (Mainland) | permid | permid-5087785591 | ||||
Company:address | Room 2509, Tower 1, Kerry Everbright City, 218 Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200070, China (Mainland) | permid | permid-5087785591 | ||||
LegalEntity:address | 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District Shanghai CN | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:address | 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District Beijing 101399 CN | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:address | ROOM 319, BUILDING 8, NO. 1128 TIANKEYQIAO SOUTH ROAD, 200000 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrtxt1p | |||
LegalEntity:address | ROOM 319, BUILDING 8, NO. 1128 TIANKEYQIAO SOUTH ROAD, 200000 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrtl984 | |||
Organization:addressEntity | addr-267bc9114deb412c059641858e8c5efa580f27b8 | us_ofac_sdn | ofac-49542 | ||||
Organization:alias | Yaling (Shanghai) International Cargo Transportation Agency Co Ltd | eng | us_ofac_sdn | ofac-49542 | |||
Organization:alias | 亚凌(上海)国际货物运输代理有限公司 | zho | us_ofac_sdn | ofac-49542 | |||
Organization:alias | YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD | eng | us_ofac_sdn | ofac-49542 | |||
LegalEntity:alias | 亚凌(上海)国际货物运输代理有限公司 | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
LegalEntity:alias | 亚凌(上海)国际货物运输代理有限公司 | zho | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | |||
Organization:alias | 上海凌豪国际货物运输代理有限公司 | zho | us_ofac_sdn | ofac-49542 | |||
LegalEntity:alias | Asialink | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:alias | Asialink Xi'an Int'l Logistics Co., Ltd. | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:alias | Asialink Xi'an Int'l Logistics Co., Ltd. | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:alias | Asialink | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:alias | 上海凌豪国际货物运输代理有限公司 | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
LegalEntity:alias | YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
LegalEntity:alias | 上海凌豪国际货物运输代理有限公司 | zho | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | |||
LegalEntity:alias | YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxt1p | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxt1q | ||||
Organization:country | cn | us_ofac_sdn | ofac-49542 | ||||
Company:country | cn | permid | permid-5087785591 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl984 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl984 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1q | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1p | ||||
LegalEntity:id | 672a509f58455702add3f5ed5fe969df6c7e20d6 | us_sam_exclusions | usgsa-s4mrtl984 | ||||
LegalEntity:id | 4dee18df73af48b7a865c7298df72e4e9a1783b4 | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
Company:id | 7980c8b21ec035622ffc69e041df40400e807873 | permid | permid-5087785591 | ||||
LegalEntity:id | 7c4fd140652d39d337a372c459d3b4e4d8251150 | us_sam_exclusions | usgsa-s4mrtxt1p | ||||
Organization:id | 88c36ce129a266d576cd037fca98a4dc4bf7f2c7 | us_ofac_sdn | ofac-49542 | ||||
LegalEntity:id | adfae23a943ccb47f1553c18c4881fd0ab5be55a | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:id | 4967585befd377dc6d2871cc6283b29e12af61ec | us_sam_exclusions | usgsa-s4mrtxt1q | ||||
Organization:id | ce9cf797d554f55195030119b9dda3904deec668 | us_trade_csl | ofac-49542 | ||||
LegalEntity:id | 184230c584fd84e7f27bf414c9d4472edff13577 | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
Company:incorporationDate | 2005-06-13 | permid | permid-5087785591 | ||||
Company:jurisdiction | cn | permid | permid-5087785591 | ||||
LegalEntity:name | YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxt1q | |||
LegalEntity:name | YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxt1p | |||
LegalEntity:name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl984 | |||
LegalEntity:name | Asialink Shanghai Int'l Logistics Co., Ltd. | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
Company:name | Asialink Shanghai International Logistics Co Ltd | permid | permid-5087785591 | ||||
Organization:name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD | eng | us_ofac_sdn | ofac-49542 | |||
Organization:name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD | us_trade_csl | ofac-49542 | ||||
LegalEntity:name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
LegalEntity:name | Asialink Shanghai Int'l Logistics Co., Ltd. | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
LegalEntity:notes | (also ASIALINK SHANGHAI INTL LOGISTICS CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxt1p | |||
LegalEntity:notes | (also YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD, YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtl984 | |||
LegalEntity:notes | (also ASIALINK SHANGHAI INTL LOGISTICS CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxt1q | |||
Company:permId | 5087785591 | permid | permid-5087785591 | ||||
Company:phone | +862162250365 | permid | permid-5087785591 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49542 | us_ofac_sdn | ofac-49542 | ||||
Company:sourceUrl | https://permid.org/1-5087785591 | permid | permid-5087785591 | ||||
Company:status | Active | permid | permid-5087785591 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49542 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49542 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d91ce1f8a509fcba046ad36309569b1e00927a22 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7bb7a3d6bff38b3ee42eea94e4bea6604d908ef7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl984 | ||||
LegalEntity:uniqueEntityId | ERKHUN1REZ25 | eng | us_sam_exclusions | usgsa-s4mrtxt1q | |||
LegalEntity:uniqueEntityId | L623QJM9B6B9 | eng | us_sam_exclusions | usgsa-s4mrtl984 | |||
LegalEntity:uniqueEntityId | ERHGBVFVGUR1 | eng | us_sam_exclusions | usgsa-s4mrtxt1p | |||