United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- MINHOO LOGISTICS LIMITEDPrimary nameOFAC ↗
Record provenance
- ID
- 50940
- SHA-256
- 46b69db099716004aaf7767b8ab5e72a2262ee68091a4ad860e0f43867b238cc
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 50940OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 50940
- SHA-256
- 772345e5f4aa35d61d1fcf08745a27ec4a5cb711b407ee6cc25cc2e97fbe8209
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 68542042REGISTRATION_NUMBERCountry: Hong KongOFAC ↗
Record provenance
- ID
- 50940
- SHA-256
- 772345e5f4aa35d61d1fcf08745a27ec4a5cb711b407ee6cc25cc2e97fbe8209
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 50940
- SHA-256
- 46b69db099716004aaf7767b8ab5e72a2262ee68091a4ad860e0f43867b238cc
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC