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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD · Asialink Shanghai Int'l Logistics Co., Ltd. · Asialink Shanghai International Logistics Co Ltd · YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD · YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD | [sources] | |||
| Other name | ASIALINK SHANGHAI INTL LOGISTICS CO LTD · Asialink · Asialink Xi'an Int'l Logistics Co., Ltd. · YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD · YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91310104776297577L | [sources] | |||
| PermID | 5087785591 | [sources] | |||
| Phone | +862162250365 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ERHGBVFVGUR1 · ERKHUN1REZ25 · L623QJM9B6B9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai · 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai · 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, 101399 Beijing · 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, 200070 Shanghai · 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, 710000 Xi'an · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000 Shanghai | China | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxt1q · trade-csl-eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91 · permid-5087785591 · usgsa-s4mrtxt1p · usgsa-s4mrtl984 · ofac-49542For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.