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Shenzhen Amor Logistics Co Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shenzhen Amor Logistics Co Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 29-Apr-2025
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Basic Information:
Designation Dates: 29-Apr-2025
Addresses: Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 54025
Countries: China
Website: amorlogis.com
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, China
Identifications:
Unified Social Credit Code (USCC): 91440300MA5EKR079F (China)
Registration Number: 440300201508973 (China)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Shenzhen Aimi International Logistics Co Ltd
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