SHENZHEN AMOR LOGISTICS CO LTD
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
Addresses
- Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District Shenzhen Guangdong China
Identifiers
- Unified Social Credit Code (USCC): 91440300MA5EKR079F (China)
- Registration Number: 440300201508973 (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 20 Jun 2017
- Website: amorlogis.com
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)