SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
A timestamped, audit-ready report on SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD A.K.A.
- HUAMEI INTERNATIONAL LOGISTICS CO LTD A.K.A.
Known Addresses 1
- Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Shenzhen, Guangdong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 24, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91440300093890283T
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 20 Mar 2014
Related Entities 1
- Providing support to: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY Entity
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⚠️ 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.