SHENZHEN AMOR LOGISTICS CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 29.04.2025 |
Names (2)
| Last name/Name | SHENZHEN AMOR LOGISTICS CO LTD |
|---|---|
| Full name/Name | SHENZHEN AMOR LOGISTICS CO LTD |
| Type | Name |
| Last name/Name | SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD |
|---|---|
| Full name/Name | SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District, Shenzhen, Guangdong, China |
Identification documents (5)
| Type | Unified Social Credit Code (USCC): 91440300MA5EKR079F |
|---|---|
| Country | China |
| Type | Registration Number: 440300201508973 |
|---|---|
| Country | China |
| Type | Website: amorlogis.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 20 Jun 2017 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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