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Canonical ID: NK-JmokkiirJcZS3nsJtPqGZV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-54025 | |||
Organization:addressEntity | addr-04ba5c35044b9919b6516050d175496d66116f7f | eng | us_ofac_sdn | ofac-54025 | |||
Organization:alias | Shenzhen Aimi International Logistics Co Ltd | eng | us_ofac_sdn | ofac-54025 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54025 | |||
Organization:id | 7765ad49062b6c1f6ecd85c703697663fe9cab6b | eng | us_ofac_sdn | ofac-54025 | |||
Organization:incorporationDate | 2017-06-20 | eng | us_ofac_sdn | ofac-54025 | |||
Organization:name | Shenzhen Amor Logistics Co Ltd | eng | us_ofac_sdn | ofac-54025 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54025 | |||
Organization:registrationNumber | 440300201508973 | eng | us_ofac_sdn | ofac-54025 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54025 | eng | us_ofac_sdn | ofac-54025 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54025 | |||
Organization:website | http://amorlogis.com/ | eng | us_ofac_sdn | ofac-54025 | |||