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-e458e03938ef1053939fe80a2afd2e84e2edff79us_ofac_sdnofac-49542
Organization:aliasYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDengus_ofac_sdnofac-49542
Organization:aliasYaling (Shanghai) International Cargo 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:countrycnus_ofac_sdnofac-49542
Organization:id40971dde8a90b9c252185bcbd8f57fa8f977e833us_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=49542us_ofac_sdnofac-49542
Organization:topicssanctionus_ofac_sdnofac-49542
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