Shenzhen Amor Logistics Co Ltd

On the SDN listEntityNPWMDIFSR

Shenzhen Amor 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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Shenzhen, Guangdong are listed below.

Sanctions programs

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Also known as

SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD · aka

Addresses on file

Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong, China

OFAC remarks

Website amorlogis.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jun 2017; Registration Number 440300201508973 (China); Unified Social Credit Code (USCC) 91440300MA5EKR079F (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Other sanctioned entities in Shenzhen, Guangdong

Le-Hua Electronic Field Co. Limited · Entity · SDGT
Des International Co., Ltd. · Entity · NPWMD, IFSR
Naz Technology Co., Ltd. · Entity · NPWMD, IFSR
East Asia Trading Import And Export Trade Co., Ltd. · Entity · IRAN-EO13846
Yason General Machinery Co., Ltd. · Entity · ILLICIT-DRUGS-EO14059
Arttronix International Hk Limited · Entity · NPWMD, IFSR
Yinke Hk Electronics Company Limited · Entity · NPWMD, IFSR
Shenzhen Jiasibo Technology Co., Ltd. · Entity · NPWMD, IFSR

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Shenzhen Amor Logistics Co Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Shenzhen Amor Logistics Co Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.