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Shenzhen Huamei Lianyun International Logistics Co Ltd

Sanctioned
Huamei 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
58342
Asset freeze
2026-08-24activeSource
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 Huamei Intermodal Logistics Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    58342
    SHA-256
    dad3997ec68f4383f70429355a73f8c305794f6ebbbacbbb5f9d13ef4b304a6c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Huamei International Logistics Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    58342
    SHA-256
    dad3997ec68f4383f70429355a73f8c305794f6ebbbacbbb5f9d13ef4b304a6c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • 深圳市华美联运国际物流有限公司Alias
    OFAC ↗
    Record provenance
    ID
    58342
    SHA-256
    dad3997ec68f4383f70429355a73f8c305794f6ebbbacbbb5f9d13ef4b304a6c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Shenzhen Huamei Lianyun International Logistics Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    58342
    SHA-256
    dad3997ec68f4383f70429355a73f8c305794f6ebbbacbbb5f9d13ef4b304a6c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58342OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58342
    SHA-256
    b32425cbf954a11aa6587fb40b2ca3c41aad04240153af999821fbd4c5fd05b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91440300093890283TUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    58342
    SHA-256
    b32425cbf954a11aa6587fb40b2ca3c41aad04240153af999821fbd4c5fd05b1
    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
    58342
    SHA-256
    dad3997ec68f4383f70429355a73f8c305794f6ebbbacbbb5f9d13ef4b304a6c
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)