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Shenzhen Huamei Lianyun International Logistics Co Ltd

On the SDN listEntityNPWMDIFSR

Shenzhen Huamei Lianyun International Logistics Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD · aka
  • HUAMEI INTERNATIONAL LOGISTICS CO LTD · aka

Addresses on file

  • Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Mar 2014; Unified Social Credit Code (USCC) 91440300093890283T (China); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY.