OFAC SDNCriticalEntity

ASIALINK SHANGHAI INTL LOGISTICS CO LTD

🇨🇳ChinaCovered Nation49542

FEOC Flagged

ASIALINK SHANGHAI INTL LOGISTICS CO LTD appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ASIALINK SHANGHAI INTL LOGISTICS CO LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASIALINK SHANGHAI INTL LOGISTICS CO LTD#49542

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: ASIALINK SHANGHAI INTL LOGISTICS CO LTDSince 2024-06-12#NK-B9YFrJuoUqGmoeJqNMCWb2::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ASIALINK SHANGHAI INTL LOGISTICS CO LTDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTDYALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD

Known addresses

Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai 200000, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91310104776297577L (China).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-06-12source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49542",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49542",
  "entity_name": "ASIALINK SHANGHAI INTL LOGISTICS CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD",
    "YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD"
  ],
  "addresses": [
    "Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai 200000, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49542",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91310104776297577L (China).",
    "tonnage": "-0- ",
    "sdn_name": "ASIALINK SHANGHAI INTL LOGISTICS CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.