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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 | |||
Organization:addressEntity | addr-9d9ce1a0b137643e01831defba47360b75e8ae67 | eng | us_ofac_sdn | ofac-54499 | |||
Organization:alias | YK Global Cargo Guangzhou Company Limited | eng | us_ofac_sdn | ofac-54499 | |||
Organization:alias | Guangzhou YK Logistics Company Ltd | eng | us_ofac_sdn | ofac-54499 | |||
Organization:alias | Guangzhou Yakai International Freight Agency Co., Ltd | eng | us_ofac_sdn | ofac-54499 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54499 | |||
Organization:id | 83b042d8b78e5b8bb6950a2acdfc79a7f7e662d3 | eng | us_ofac_sdn | ofac-54499 | |||
Organization:incorporationDate | 2022-06-08 | eng | us_ofac_sdn | ofac-54499 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54499 | eng | us_ofac_sdn | ofac-54499 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54499 | |||