Nex Systems
Organization

GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD

Sanctioned entity

China. Named in 5 sanctions listings.

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Summary

(also GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.)

(also YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED, GUANGZHOU YK LOGISTICS COMPANY LTD, GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD)

Sanctions and listings5

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54499treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID number91440111MABPNC8A0D
USCC code91440111MABPNC8A0D
Unified social credit code (uscc)91440111MABPNC8A0DChina

Other names6

Also known as6

YK Global Cargo Guangzhou Company LimitedGuangzhou YK Logistics Company LtdGuangzhou Yakai International Freight Agency Co., LtdGUANGZHOU YK LOGISTICS COMPANY LTDYK GLOBAL CARGO GUANGZHOU COMPANY LIMITEDGuangzhou Yakai International Freight Forwarding Co., Ltd.

Addresses2

  • Guangzhou China

  • GUANGZHOU

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