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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, NO. 6006 SHENNAN AVENUE, FUTIAN DISTRICT, GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
LegalEntity:address | Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
Organization:addressEntity | addr-04ba5c35044b9919b6516050d175496d66116f7f | 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 | |||
Company:country | cn | permid | permid-5096928378 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrw7745 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54025 | ||||
Organization:country | cn | ext_us_ofac_press_releases | ofac-pr-50412efca5cb162e3bd7c9f17690de55b3c64d47 | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw7745 | ||||
LegalEntity:id | f302f08aaeedcbe52a5fc13a355ec1540a7dd40c | us_sam_exclusions | usgsa-s4mrw7745 | ||||
Organization:id | 227b95cc71ba0c33ad8e2b0770bb9642f192f8a7 | ext_us_ofac_press_releases | ofac-pr-50412efca5cb162e3bd7c9f17690de55b3c64d47 | ||||
Organization:id | 02fc8d1c975ff470c5ba043721499eee47e47ac1 | us_trade_csl | ofac-54025 | ||||
Organization:id | 06c1cf3ba379ffabad3386930f6622beb2e4d424 | us_ofac_sdn | ofac-54025 | ||||
LegalEntity:id | df2d1f055335601801f0e42455a28ab4c7a7a256 | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
Company:id | 77b543a8e9129c1c55c3d05b369372004307724c | permid | permid-5096928378 | ||||
Company:incorporationDate | 2017-06-20 | permid | permid-5096928378 | ||||
Organization:incorporationDate | 2017-06-20 | us_ofac_sdn | ofac-54025 | ||||
Company:jurisdiction | cn | permid | permid-5096928378 | ||||
Organization:name | SHENZHEN AMOR LOGISTICS CO LTD | us_trade_csl | ofac-54025 | ||||
Organization:name | Shenzhen Amor Logistics Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-50412efca5cb162e3bd7c9f17690de55b3c64d47 | |||
Company:name | Shenzhen Aimi International Logistics Co Ltd | permid | permid-5096928378 | ||||
Organization:name | Shenzhen Amor Logistics Co Ltd | eng | us_ofac_sdn | ofac-54025 | |||
LegalEntity:name | SHENZHEN AMOR LOGISTICS CO LTD | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
LegalEntity:name | SHENZHEN AMOR LOGISTICS CO LTD | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5096928378 | permid | permid-5096928378 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0116 | ext_us_ofac_press_releases | ofac-pr-50412efca5cb162e3bd7c9f17690de55b3c64d47 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54025 | us_ofac_sdn | ofac-54025 | ||||
Company:status | Active | permid | permid-5096928378 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54025 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw7745 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54025 | ||||
LegalEntity:uniqueEntityId | V2URCZAJT416 | eng | us_sam_exclusions | usgsa-s4mrw7745 | |||
Organization:website | http://amorlogis.com/ | us_ofac_sdn | ofac-54025 | ||||