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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 20 Mar 2014; Unified Social Credit Code (USCC) 91440300093890283T (China); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 20 Mar 2014; Unified Social Credit Code (USCC) 91440300093890283T (China); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV