OrganisationCurrently listed

Shenzhen Huamei Lianyun International Logistics Co LTD

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58342

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58342</uid>
    <lastName>SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>53040</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91440300093890283T</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>200301</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>200302</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Mar 2014</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90274</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD</lastName>
      </aka>
      <aka>
        <uid>90275</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HUAMEI INTERNATIONAL LOGISTICS CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89683</uid>
        <address1>Room 102, No. 3, Lane 6, Xiantian Second District</address1>
        <address2>Huaide Community, Fuyong Street</address2>
        <address3>Bao'an District</address3>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
Programmes / regimes: IFSR · NPWMD
Aliases: SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD · HUAMEI INTERNATIONAL LOGISTICS CO LTD
Countries: China
Addresses: Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong, China
Identifiers: Unified Social Credit Code (USCC): 91440300093890283T
Organization Established Date: 20 Mar 2014
Linked to (per list): NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
Remarks: (Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Noavaran Axis Private Joint Stock CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.