SDN list · entry 58342
Shenzhen Huamei Lianyun International Logistics Co Ltd
Yes. Shenzhen Huamei Lianyun International Logistics Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58342, added on August 24, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shenzhen Huamei Lianyun International Logistics Co Ltd | Primary name | strong |
| 深圳市华美联运国际物流有限公司 | Primary name | strong |
| Shenzhen Huamei Intermodal Logistics Co Ltd | A.K.A. | strong |
| Huamei International Logistics Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91440300093890283T | China |
Details published by OFAC
| Address | Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, Guangdong, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)