Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHENZHEN AMOR LOGISTICS CO LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SHENZHEN AMOR LOGISTICS CO LTD's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SHENZHEN AMOR LOGISTICS CO LTD has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

SHENZHEN AMOR LOGISTICS CO LTD

Entity IFSR NPWMD Block
Added/Updated: April 29, 2025
Advertisement

Expand a section below to see the full record for SHENZHEN AMOR LOGISTICS CO LTD.

Identity Details

Also Known As (Aliases)

  • SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD A.K.A.
Known Addresses 1
  • Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Shenzhen, Guangdong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 29, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Unified Social Credit Code (USCC): 91440300MA5EKR079F
  • Registration Number: 440300201508973
Additional Information
  • Organization Established Date: 20 Jun 2017
  • Website: amorlogis.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.