Shenzhen Amor Logistics Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54025treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Providing support to"China
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 440300201508973 | |
| ID number | 91440300MA5EKR079F | |
| Registration number | 440300201508973 | |
| USCC code | 91440300MA5EKR079F | |
| Unified social credit code (uscc) | 91440300MA5EKR079F | China |
| Registration number | 440300201508973 | China |
Other names1
Also known as1
Addresses2
Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District Shenzhen Guangdong China
UNIT 806, HUAFENG BUILDING, NO. 6006 SHENNAN AVENUE, FUTIAN DISTRICT, GUANGDONG
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.