OFAC UID 58342 · SDN · Entity

SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Aug 24, 2026

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)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 20 Mar 2014

Remarks

(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)