Statements: ASIALINK SHANGHAI INTL LOGISTICS CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000 Shanghaiengus_ofac_sdnofac-49542
Organization:addressEntityaddr-e458e03938ef1053939fe80a2afd2e84e2edff79engus_ofac_sdnofac-49542
Organization:aliasYaling (Shanghai) International Cargo Transportation Agency Co Ltdengus_ofac_sdnofac-49542
Organization:aliasYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDengus_ofac_sdnofac-49542
Organization:alias亚凌(上海)国际货物运输代理有限公司zhous_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
Organization:countrycnengus_ofac_sdnofac-49542
Organization:id3de904e463f783b55f7de3ce0ba1d5cd6c54579bengus_ofac_sdnofac-49542
Organization:nameASIALINK SHANGHAI INTL LOGISTICS CO LTDengus_ofac_sdnofac-49542
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49542engus_ofac_sdnofac-49542
Organization:topicssanctionengus_ofac_sdnofac-49542
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting