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Canonical ID: NK-JmokkiirJcZS3nsJtPqGZV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096928378 | ||||
Organization:address | Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-54025 | |||
LegalEntity:address | Unit 806, Huafeng Building Shenzhen Guangdong China | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
LegalEntity:address | UNIT 806, HUAFENG BUILDING, NO. 6006 SHENNAN AVENUE, FUTIAN DISTRICT, GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
Organization:addressEntity | addr-04ba5c35044b9919b6516050d175496d66116f7f | eng | us_ofac_sdn | ofac-54025 | |||
LegalEntity:alias | SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
Organization:alias | Shenzhen Aimi International Logistics Co Ltd | eng | us_ofac_sdn | ofac-54025 | |||
Organization:country | cn | eng | ext_us_ofac_press_releases | NK-JmokkiirJcZS3nsJtPqGZV | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
Company:country | cn | permid | permid-5096928378 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-54025 | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
Organization:id | bb8014d432f7b5959571eab2b6e4d8000ddbf2c4 | ext_us_ofac_press_releases | NK-JmokkiirJcZS3nsJtPqGZV | ||||
Company:id | 77b543a8e9129c1c55c3d05b369372004307724c | permid | permid-5096928378 | ||||
LegalEntity:id | c0b5a54d7e29df0df42cfc24b5ae36821bcb249b | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
LegalEntity:id | 1b818f1f2c748fefeb49f4774e333810ae5aa056 | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
Organization:id | 02fc8d1c975ff470c5ba043721499eee47e47ac1 | us_trade_csl | ofac-54025 | ||||
Organization:id | 7765ad49062b6c1f6ecd85c703697663fe9cab6b | eng | us_ofac_sdn | ofac-54025 | |||
Company:incorporationDate | 2017-06-20 | permid | permid-5096928378 | ||||
Organization:incorporationDate | 2017-06-20 | eng | us_ofac_sdn | ofac-54025 | |||
Company:jurisdiction | cn | permid | permid-5096928378 | ||||
Organization:name | Shenzhen Amor Logistics Co Ltd | eng | us_ofac_sdn | ofac-54025 | |||
Company:name | Shenzhen Aimi International Logistics Co Ltd | permid | permid-5096928378 | ||||
LegalEntity:name | SHENZHEN AMOR LOGISTICS CO LTD | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
LegalEntity:name | SHENZHEN AMOR LOGISTICS CO LTD | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
Organization:name | Shenzhen Amor Logistics Co Ltd | eng | ext_us_ofac_press_releases | NK-JmokkiirJcZS3nsJtPqGZV | |||
Organization:name | SHENZHEN AMOR LOGISTICS CO LTD | us_trade_csl | ofac-54025 | ||||
Company:permId | 5096928378 | permid | permid-5096928378 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54025 | |||
Organization:registrationNumber | 440300201508973 | eng | us_ofac_sdn | ofac-54025 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | eng | ext_us_ofac_press_releases | NK-JmokkiirJcZS3nsJtPqGZV | |||
Company:sourceUrl | https://permid.org/1-5096928378 | permid | permid-5096928378 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54025 | eng | us_ofac_sdn | ofac-54025 | |||
Company:status | Active | permid | permid-5096928378 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
Organization:topics | sanction | us_trade_csl | ofac-54025 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54025 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
LegalEntity:uniqueEntityId | V2URCZAJT416 | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
Organization:website | http://amorlogis.com/ | eng | us_ofac_sdn | ofac-54025 | |||