Lists › OFAC SDN › ofac_sdn-54025
SHENZHEN AMOR LOGISTICS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54025.
Programs
Names and aliases
| SHENZHEN AMOR LOGISTICS CO LTD | primary |
| SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300MA5EKR079F | China |
| Registration Number | 440300201508973 | China |
Details
| Countries |  China |
| Addresses | Unit 806, Huafeng Building No. 6006 Shennan Avenue Shenzhen Guangdong China |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.