ASIALINK SHANGHAI INTL LOGISTICS CO LTD
Restricted
ASIALINK SHANGHAI INTL LOGISTICS CO LTD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ASIALINK SHANGHAI INTL LOGISTICS CO LTD is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which ASIALINK SHANGHAI INTL LOGISTICS CO LTD is known as:
- Asialink Шанхайская международная логистическая компания, Ltd.
- Asialink
- Asialink Шанхайська міжнародна логістична компанія, Ltd.
- YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD
- Asialink Xi'an Int'l Logistics Co., Ltd.
- Asialink Xi’an Int’l Logistics Co., Ltd.
- YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
Country
CHINA, China
Our sanctions database shows 17 different Addresses for ASIALINK SHANGHAI INTL LOGISTICS CO LTD:
Address 1 : 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai, Chi
Address 2 : and 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070, China.
Address 3 : 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi,710000, Chi
Address 4 : 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399, China
Address 5 : and 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399, China
Address 6 : and 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070, China
Address 7 : 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070, China.
Address 8 : Room 319, Building 8, No. 1128 Tiankeyqiao South Road Shanghai China 200000
Address 9 : and 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi,710000, China
Address 10 : 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070, China
Address 11 : People's Republic of China
Address 12 : 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070, Chi
Address 13 : 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399, Chi
Address 14 : 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508–2510, Jing’an District, Shanghai, 200070, China
Address 15 : Room 319, Building 8, No. 1128 Tiankeyqiao South Road Shanghai 200000 Chi
Address 16 : 3rd Kong Gang West Road, Xi’an Xianyang International Air port Offices 211–212, Kong Gang New Area, XiXian District, Xi’an, Shaanxi,710000, China
Address 17 : 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai, China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91310104776297577L
ID TYPE : Unified Social Credit Code (USCC)
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ASIALINK SHANGHAI INTL LOGISTICS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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