ASIALINK SHANGHAI INTL LOGISTICS CO LTD

Sanctioned entity

China. Named in 5 sanctions listings.

Summary

(also YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD, YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD)

(also ASIALINK SHANGHAI INTL LOGISTICS CO LTD)

Sanctions and listings5

Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49542treasury.gov ofac.treasury.gov
Effective
6 Oct 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.gov trade.gov bis.doc.gov

Identifiers3

Identifier	Number	Issued by
ID number	91310104776297577L
USCC code	91310104776297577L
Unified social credit code (uscc)	91310104776297577L	China

Other names8

Also known as8

Yaling (Shanghai) International Cargo Transportation Agency Co LtdYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDAsialink亚凌(上海)国际货物运输代理有限公司上海凌豪国际货物运输代理有限公司Asialink Xi'an Int'l Logistics Co., Ltd.Asialink Shanghai Int'l Logistics Co., Ltd.YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD

Addresses12

158 Hangzhong Road, East Tower, Room 1607, Zhabei District Shanghai 200070 CN
Room 319, Building 8, No. 1128 Tiankeyqiao South Road Shanghai 200000 China
158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai
ROOM 319, BUILDING 8, NO. 1128 TIANKEYQIAO SOUTH ROAD, 200000 SHANGHAI
17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District Beijing 101399 CN
3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, 710000 Xi'an
3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District Xi'an Shaanxi 710000 CN
218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, 200070 Shanghai
1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai
218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District Shanghai 200070 CN
1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District Shanghai CN
17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, 101399 Beijing

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