Entity record
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTDOrganization
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.
Also known as
- SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD
- HUAMEI INTERNATIONAL LOGISTICS CO LTD
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
Treasury's 2026-08-24 release identifies the company as BRE Line's designated service provider in China; BRE Line has facilitated shipments to Iran's Organization of Defensive Research and Innovation (SPND), primarily responsible for nuclear-weapons development research.
Addresses
SDN entry (a.k.a. HUAMEI INTERNATIONAL LOGISTICS CO LTD): Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao'an District, Shenzhen, China; established 20 Mar 2014; USCC 91440300093890283T.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13382 for having provided, or attempted to provide, support for, or goods or services in support of, Iran-based logistics firm Noavaran Axis Private Joint Stock Company (BRE Line).
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91440300093890283T
- Organization Established Date
- 20 Mar 2014
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Room 102, No. 3, Lane 6, Xiantian Second District, Shenzhen, GuangdongRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shenzhen-huamei-lianyun-international-logistics-co-ltd-nk61389d12/
Machine-readable export (FTM + lineage): /data/entities/61.json (record key nk61389d12)