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Shenzhen Amor Logistics Co Ltd

Sanctioned
Shenzhen Aimi International Logistics Co Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54025
Asset freeze
2025-04-29activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shenzhen Amor Logistics Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    54025
    SHA-256
    686ce0992d953fea6b041a0c6181cc13eebf68214ef42ae50da34842689e7bc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shenzhen Aimi International Logistics Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    54025
    SHA-256
    686ce0992d953fea6b041a0c6181cc13eebf68214ef42ae50da34842689e7bc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 440300201508973REGISTRATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    54025
    SHA-256
    081a90d460e4afded9e72de3767c2c5a917b5f7a8082d4ac4b7da819ddbe61fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • amorlogis.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54025
    SHA-256
    081a90d460e4afded9e72de3767c2c5a917b5f7a8082d4ac4b7da819ddbe61fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54025OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54025
    SHA-256
    081a90d460e4afded9e72de3767c2c5a917b5f7a8082d4ac4b7da819ddbe61fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91440300MA5EKR079FUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    54025
    SHA-256
    081a90d460e4afded9e72de3767c2c5a917b5f7a8082d4ac4b7da819ddbe61fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    54025
    SHA-256
    686ce0992d953fea6b041a0c6181cc13eebf68214ef42ae50da34842689e7bc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)