GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 54499	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 54499

list version published 2026-07-30

Recorded name	Kind
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.	Primary name
GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD	Alias
GUANGZHOU YK LOGISTICS COMPANY LTD	Alias
YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED	Alias

Programmes

SDGT

Addresses recorded

Guangzhou, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Guangzhou, China"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}