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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenzhen Aimi International Logistics Co Ltd · Shenzhen Amor Logistics Co Ltd | [sources] | |||
| Other name | Shenzhen Aimi International Logistics Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096928378 | [sources] | |||
| Registration number | 440300201508973 | [sources] | |||
| Unique Entity ID | V2URCZAJT416 | [sources] | |||
| Website | amorlogis.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · UNIT 806, HUAFENG BUILDING, NO. 6006 SHENNAN AVENUE, FUTIAN DISTRICT, GUANGDONG, CHN · Unit 806, Huafeng Building Shenzhen Guangdong China · Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrw7745 · ofac-pr-50412efca5cb162e3bd7c9f17690de55b3c64d47 · tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 · ofac-54025 · permid-5096928378For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yanling Chuanxing Chemical Plant General Partnership Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |