SHENZHEN AMOR LOGISTICS CO LTD

Entity · Shenzhen · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, CN
Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, CN
Also known as: SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
Identifiers: Unified Social Credit Code (USCC), 91440300MA5EKR079F, CN; Registration Number, 440300201508973, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 20 Jun 2017; Website, amorlogis.com
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists