FEOC
OFAC SDNCriticalEntity

GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.

🇨🇳ChinaCovered Nation54499

FEOC Flagged

GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.#54499
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Covered
China

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

Also known as

GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTDGUANGZHOU YK LOGISTICS COMPANY LTDYK GLOBAL CARGO GUANGZHOU COMPANY LIMITED

Known addresses

  • Guangzhou, China

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China); Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54499",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54499",
  "entity_name": "GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD",
    "GUANGZHOU YK LOGISTICS COMPANY LTD",
    "YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED"
  ],
  "addresses": [
    "Guangzhou, China"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54499",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China); Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING 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.