SDN list · entry 54499
Guangzhou Yakai International Freight Forwarding Co., Ltd.
Yes. Guangzhou Yakai International Freight Forwarding Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54499, added on September 11, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Guangzhou Yakai International Freight Forwarding Co., Ltd. | Primary name | strong |
| Guangzhou Yakai International Freight Agency Co., Ltd | A.K.A. | strong |
| Guangzhou YK Logistics Company Ltd | A.K.A. | strong |
| YK Global Cargo Guangzhou Company Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91440111MABPNC8A0D | China |
Details published by OFAC
| Address | Guangzhou, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)