Is Corp-Link International Forwarding Ltd. sanctioned?

Yes, Corp-Link International Forwarding Ltd. appears on 1 sanctions list: eu_journal_sanctions.

When was Corp-Link International Forwarding Ltd. first sanctioned?

First designated on Sep 15, 2026.

Entity1 sanctions list

Corp-Link International Forwarding Ltd.

First seen Sep 15, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Corp-Link International Forwarding Ltd.
Entity Type: Entity (LegalEntity)
Countries: Unknown
OpenSanctions ID: NK-2hJZiPAYn6QyXXci6jNuBG
Registration Number: 1336155 (TRN)
First Seen: Sep 15, 2026
Last Confirmed On List: Sep 16, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

eu_journal_sanctions

Programs & Topics

sanction

Addresses

Flat A1, 2/F Wing Cheung Industrial Building, 58-70 Kwai Cheong Road, Hong Kong

Aliases (1)

Also Known As
聯盈國際物流有限公司

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.