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Canonical ID: NK-RymWVGwERJTn94AKLvWm9m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guangzhou | eng | us_ofac_sdn | ofac-54499 | |||
LegalEntity:address | GUANGZHOU | eng | us_sam_exclusions | usgsa-s4mrwvjlx | |||
LegalEntity:address | Guangzhou China | tw_shtc | tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c | ||||
Organization:addressEntity | addr-879451b94485b922d54d9e0e12fb8999c9590ed1 | us_ofac_sdn | ofac-54499 | ||||
Organization:alias | YK Global Cargo Guangzhou Company Limited | eng | us_ofac_sdn | ofac-54499 | |||
Organization:alias | Guangzhou Yakai International Freight Agency Co., Ltd | eng | us_ofac_sdn | ofac-54499 | |||
Organization:alias | Guangzhou YK Logistics Company Ltd | eng | us_ofac_sdn | ofac-54499 | |||
LegalEntity:alias | YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED | tw_shtc | tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c | ||||
LegalEntity:alias | GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD | tw_shtc | tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c | ||||
LegalEntity:alias | GUANGZHOU YK LOGISTICS COMPANY LTD | tw_shtc | tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjlx | ||||
Organization:country | cn | us_ofac_sdn | ofac-54499 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlx | ||||
LegalEntity:id | b580d6bf8390646d97a20703b416afea105a7554 | tw_shtc | tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c | ||||
Organization:id | 9ca24a3f977870db7d15be82be1066077fccd85e | us_trade_csl | ofac-54499 | ||||
Company:id | 5872632fb9dd41edbb7c2ee016e892d8acc407d2 | ext_us_ofac_press_releases | ofac-pr-54ac62fd7a7dad250a5c04d79e18fc3b228d4992 | ||||
Organization:id | b1bbed07b6ff7381036a597794c5b2cb7b7c8f26 | us_ofac_sdn | ofac-54499 | ||||
LegalEntity:id | 05534d2f436fdf3606a8dfe931391e8b478d78f7 | us_sam_exclusions | usgsa-s4mrwvjlx | ||||
Organization:incorporationDate | 2022-06-08 | us_ofac_sdn | ofac-54499 | ||||
LegalEntity:name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. | tw_shtc | tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c | ||||
Organization:name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. | us_trade_csl | ofac-54499 | ||||
LegalEntity:name | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjlx | |||
Company:name | Guangzhou Yakai International Freight Forwarding Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-54ac62fd7a7dad250a5c04d79e18fc3b228d4992 | |||
Organization:name | Guangzhou Yakai International Freight Forwarding Co., Ltd. | eng | us_ofac_sdn | ofac-54499 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54499 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-54ac62fd7a7dad250a5c04d79e18fc3b228d4992 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54499 | us_ofac_sdn | ofac-54499 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54499 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54499 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ab0a55a5dfdc0fb9c0e63713f459db8a2df5f4c | ||||
LegalEntity:uniqueEntityId | NBYMXLHPXZR3 | eng | us_sam_exclusions | usgsa-s4mrwvjlx | |||