Organization
Screen this subjectShenzhen Huamei Lianyun International Logistics Co Ltd
Sanctioned entityChina. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
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 58342treasury.govofac.treasury.gov
Connections1
Other links1
- Linked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91440300093890283T | |
| USCC code | 91440300093890283T | |
| Unified social credit code (uscc) | 91440300093890283T | China |
Other names3
Also known as3
Huamei International Logistics Co LtdShenzhen Huamei Intermodal Logistics Co Ltd深圳市华美联运国际物流有限公司
Addresses1
Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Guangdong
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