Lists › OFAC SDN › ofac_sdn-58342
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58342.
Programs
Names and aliases
| SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD | primary |
| SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD | alias (strong) |
| HUAMEI INTERNATIONAL LOGISTICS CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300093890283T | China |
Details
| Countries |  China |
| Addresses | Room 102, No. 3, Lane 6, Xiantian Second District Huaide Community, Fuyong Street Shenzhen Guangdong China |
Remarks (as published)
(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)
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.