SHENZHEN HUAMEI LIANYUN INTERNATIONAL 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.

Also known as

• SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD · a.k.a.
• HUAMEI INTERNATIONAL LOGISTICS CO LTD · a.k.a.

Addresses

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

Identifiers

• Unified Social Credit Code (USCC): 91440300093890283T (China)
• Organization Established Date: 20 Mar 2014
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)