Contents
- Addresses Room 102, No. 3, Lane 6, Xiantian Second District, Huaide…
- Identifiers OFAC SDN 58342. Unified Social Credit Code (USCC) 91440300…
- Names Primary name: SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGIST…
- Remarks (Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)
- Sanctions Blocked (SDN). Programs: IFSR, NPWMD. Legal basis: Executi…
58342Shenzhen huamei lianyun international logistics co ltd#
Entity · on the OFAC SDN List since 2026-08-24 under Executive Order 13382 (Non-proliferation) · programs IFSR, NPWMD
AddressesRoom 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong, China
IdentifiersOFAC SDN 58342. Unified Social Credit Code (USCC) 91440300093890283T (China). Organization Established Date 20 Mar 2014. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD. Aliases: SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD; HUAMEI INTERNATIONAL LOGISTICS CO LTD
Remarks(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)
SanctionsBlocked (SDN). Programs: IFSR, NPWMD. Legal basis: Executive Order 13382 (Non-proliferation). Designated 2026-08-24.
United States Government work; public domain under 17 U.S.C. § 105.